REMY (HONG KONG) LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2024-11-08 · Other
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-19 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-09 · Other
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-26 · Charges
(E)Instrument
2015-10-26 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-19 · Charges
(E)Certificate of Registration of Charge
2005-04-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)Memorandum of satisfaction
2000-05-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-10 · Charges
(E)Certificate of Registration of Charge
2000-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)Annual return
1997-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)Certificate of Registration of Charge
1996-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-31 · Other
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-09 · Other
Certificate of Incorporation
1996-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-26 | |
| (E)Instrument | Other | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-09 | |
| (E)Declaration of Compliance | Other | 1996-05-09 | |
| Certificate of Incorporation | Incorporation | 1996-05-09 |
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