HONG KONG ARTS CENTRE HOLDINGS LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2025-12-12 · Other
Information sheet re S.751(1)
2025-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-07-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-20 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2011-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-06 · Name Change
(E)Special resolution for change of name
2000-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-22 · Other
(E)Notice of registered office and any change thereof
1996-04-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-02-22 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-22 · Other
Certificate of Incorporation
1996-02-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-12-12 | |
| Information sheet re S.751(1) | Other | 2025-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-06 | |
| (E)Special resolution for change of name | Other | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-22 | |
| (E)Declaration of Compliance | Other | 1996-02-22 | |
| Certificate of Incorporation | Incorporation | 1996-02-22 |
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