Hongkong Land (Landmark Marketing) Limited — Filings & Documents (67)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-11-15 · Share Related
(E)FNAR1 - Annual Return
2024-11-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)Amended document
2019-10-14 · Other
(E)Amended document
2019-10-14 · Other
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-05 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-05-04 · Other
(E)Altered Articles of Association
2017-05-04 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2017-05-04 · Name Change
Certificate of Change of Name
2017-05-04 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-29 · Memorandum & Articles
(E)Special resolution
2017-03-29 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2016-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-25 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-12-17 · Other
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2013-09-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)Statutory declaration (Dormant company)
1998-12-08 · Other
(E)Special resolution
1998-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)Amended document | Other | 2019-10-14 | |
| (E)Amended document | Other | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-04 | |
| Certificate of Change of Name | Name Change | 2017-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-29 | |
| (E)Special resolution | Other | 2017-03-29 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-25 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-05 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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