ASIAHEP HONG KONG LIMITED — Filings & Documents (89)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2026-04-30 · Accounts
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)Accounts / Financial Statements
2025-05-02 · Accounts
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)Accounts / Financial Statements
2024-04-29 · Accounts
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)Accounts / Financial Statements
2023-04-17 · Accounts
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)Accounts / Financial Statements
2022-09-06 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-05-13 · Accounts
(E)FNAR1 - Annual Return
2021-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)Accounts / Financial Statements
2020-04-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)Accounts / Financial Statements
2019-04-08 · Accounts
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)Accounts / Financial Statements
2018-04-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)Accounts / Financial Statements
2017-05-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)Accounts / Financial Statements
2016-04-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)Accounts / Financial Statements
2015-01-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-12-18 · Annual Return
(E)Accounts / Financial Statements
2013-12-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-03-13 · Annual Return
(E)Accounts / Financial Statements
2013-03-13 · Accounts
(E)Accounts / Financial Statements
2012-01-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2011-03-08 · Annual Return
(E)Accounts / Financial Statements
2011-03-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)Reprint of Memorandum & Articles of Association
2010-11-25 · Memorandum & Articles
(E)Special resolution
2010-10-19 · Other
(E)FAR1 - Annual return (without a list of members)
2010-01-11 · Annual Return
(E)Accounts / Financial Statements
2010-01-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-02-13 · Annual Return
(E)Accounts / Financial Statements
2009-02-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-01-09 · Annual Return
(E)Accounts / Financial Statements
2008-01-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-02-07 · Annual Return
(E)Accounts / Financial Statements
2007-02-07 · Accounts
(E)Special resolution
2007-02-07 · Other
(E)Reprint of Memorandum & Articles of Association
2007-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2006-11-01 · Annual Return
(E)Accounts / Financial Statements
2006-11-01 · Accounts
(E)Accounts / Financial Statements
2006-11-01 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-27 · Annual Return
(E)Accounts / Financial Statements
2004-08-27 · Accounts
(E)Accounts / Financial Statements
2004-08-27 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-05 · Annual Return
(E)Accounts / Financial Statements
2002-11-05 · Accounts
(E)Accounts / Financial Statements
2002-11-05 · Accounts
(E)Accounts / Financial Statements
2002-11-05 · Accounts
(E)Accounts / Financial Statements
2002-11-05 · Accounts
(E) Explanatory Letter
2002-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-23 · Address Change
(E)Memorandum & Articles of Association
1996-12-30 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-30 · Other
Certificate of Incorporation
1996-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)Accounts / Financial Statements | Accounts | 2017-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-25 | |
| (E)Special resolution | Other | 2010-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-02-07 | |
| (E)Special resolution | Other | 2007-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-05 | |
| (E) Explanatory Letter | Other | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-30 | |
| (E)Declaration of Compliance | Other | 1996-12-30 | |
| Certificate of Incorporation | Incorporation | 1996-12-30 |
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