ReMark Hong Kong Limited — Filings & Documents (92)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNAR1 - Annual Return
2025-06-10 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-13 · Address Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)Amended document
2011-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-13 · Name Change
Certificate of Change of Name
2009-10-13 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-12 · Address Change
(E)Special resolution
2009-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-03 · Name Change
(E)Special resolution for change of name
2001-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)Ordinary resolution
2001-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)Amended document
2001-03-21 · Other
(E)Copy of notice of resignation of auditor
2001-03-20 · Other
(E)FR2 - Notification of Location of Registers
2001-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)Amended document
2000-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-17 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)FIB - Return of allotments
1996-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-25 · Director/Secretary Change
(E)Ordinary resolution
1996-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-29 · Other
(E)Notice of registered office and any change thereof
1996-07-29 · Address Change
Certificate of Incorporation on Change of Name
1996-07-23 · Name Change
(E)Special resolution for change of name
1996-07-23 · Other
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)Declaration of Compliance
1996-05-21 · Other
(E)Memorandum & Articles of Association
1996-05-21 · Memorandum & Articles
Certificate of Incorporation
1996-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)Amended document | Other | 2011-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-13 | |
| Certificate of Change of Name | Name Change | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-12 | |
| (E)Special resolution | Other | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-03 | |
| (E)Special resolution for change of name | Other | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)Ordinary resolution | Other | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)Amended document | Other | 2001-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)Amended document | Other | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-25 | |
| (E)Ordinary resolution | Other | 1996-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-23 | |
| (E)Special resolution for change of name | Other | 1996-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)Declaration of Compliance | Other | 1996-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-21 | |
| Certificate of Incorporation | Incorporation | 1996-05-21 |
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