EXCEL PERFORMANCE (HONG KONG) COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-29 · Other
(E)Memorandum & Articles of Association
1997-12-29 · Memorandum & Articles
Certificate of Incorporation
1997-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-30 | |
| (E)Declaration of Compliance | Other | 1997-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-29 | |
| Certificate of Incorporation | Incorporation | 1997-12-29 |
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