ARCADIA (H.K.) LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-08-26 · Annual Return
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-01 · Address Change
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-17 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)Amended document
2009-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · 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
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-23 · Share Related
(E)Ordinary resolution
1998-07-23 · Other
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-09 · Other
(E)Notice of registered office and any change thereof
1997-08-09 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1997-08-09 · Other
(E)Ordinary resolution
1997-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1997-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-15 · Other
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)Amended document | Other | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (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 | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-23 | |
| (E)Ordinary resolution | Other | 1998-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-08-09 | |
| (E)FIB - Return of allotments | Other | 1997-08-09 | |
| (E)Ordinary resolution | Other | 1997-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
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