NICE ONE (HK) LIMITED — Filings & Documents (61)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-10 · Address Change
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FNAR1 - Annual Return
2024-08-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-11 · Charges
(E)Instrument
2024-01-11 · Other
(E)Certificate of Registration of Charge
2024-01-11 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)Special resolution
2021-08-02 · Other
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-28 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-17 · Charges
(E)Instrument
2021-03-17 · Other
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-04-21 · Charges
(E)Instrument
2020-04-21 · Other
(E)Certificate of Registration of Charge
2020-04-21 · Charges
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-21 · Charges
(E)Certificate of Registration of Charge
2013-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-04-16 · Charges
(E)Certificate of Registration of Charge
2012-04-16 · Charges
(E)FM1 - Mortgage or charge details
2011-11-23 · Charges
(E)Certificate of Registration of Charge
2011-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-16 · Annual Return
(E)Memorandum of satisfaction
2001-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-17 · Charges
(E)FM1 - Mortgage or charge details
1999-12-17 · Charges
(E)Certificate of Registration of Charge
1999-09-30 · Charges
(E)FM1 - Mortgage or charge details
1999-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)Memorandum & Articles of Association
1998-06-10 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-10 · Other
Certificate of Incorporation
1998-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-11 | |
| (E)Instrument | Other | 2024-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)Special resolution | Other | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-17 | |
| (E)Instrument | Other | 2021-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-21 | |
| (E)Instrument | Other | 2020-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-10 | |
| (E)Declaration of Compliance | Other | 1998-06-10 | |
| Certificate of Incorporation | Incorporation | 1998-06-10 |
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