AsiaInfo Technologies (H.K.) Limited — Filings & Documents (142)
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(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-24 · Other
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-20 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-07-20 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2018-05-11 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-22 · Director/Secretary Change
(E)Amended document
2017-03-10 · Other
(E)Amended document
2017-03-10 · Other
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)Special resolution
2016-02-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-24 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-24 · Other
(E)Altered Articles of Association
2016-02-24 · Memorandum & Articles
(E)Special resolution
2016-02-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2016-01-15 · Charges
(C)Instrument
2016-01-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-15 · Charges
(E)Instrument
2016-01-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-15 · Charges
(E)Instrument
2016-01-15 · Other
(C)Certificate of Registration of Charge
2016-01-15 · Charges
(E)Certificate of Registration of Charge
2016-01-15 · Charges
(E)Certificate of Registration of Charge
2016-01-15 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)Instrument
2015-09-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)Certificate of Registration of Charge
2015-09-11 · Charges
(E)Certificate of Registration of Charge
2015-09-11 · Charges
(C)FNM1 - Statement of Particulars of Charge
2015-09-04 · Charges
(C)Instrument
2015-09-04 · Other
(C)Certificate of Registration of Charge
2015-09-04 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-07 · Address Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNSC1 - Return of Allotment
2014-07-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-05-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2014-04-28 · Other
(E)Special resolution for reduction of capital
2014-04-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-04-08 · Name Change
Certificate of Change of Name
2014-04-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-26 · Director/Secretary Change
(E)Agreement or contract
2013-11-25 · Other
(E)FSC1 - Return of Allotments
2013-11-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-08-25 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-20 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-22 | |
| (E)Amended document | Other | 2017-03-10 | |
| (E)Amended document | Other | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)Special resolution | Other | 2016-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-24 | |
| (E)Special resolution | Other | 2016-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-15 | |
| (C)Instrument | Other | 2016-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-15 | |
| (E)Instrument | Other | 2016-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-15 | |
| (E)Instrument | Other | 2016-01-15 | |
| (C)Certificate of Registration of Charge | Charges | 2016-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)Instrument | Other | 2015-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-11 | |
| (E)Instrument | Other | 2015-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-11 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-04 | |
| (C)Instrument | Other | 2015-09-04 | |
| (C)Certificate of Registration of Charge | Charges | 2015-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-04-28 | |
| (E)Special resolution for reduction of capital | Other | 2014-04-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-08 | |
| Certificate of Change of Name | Name Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-26 | |
| (E)Agreement or contract | Other | 2013-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-25 |
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