HONG KONG HOLDINGS LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-01-26 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-29 · Charges
(E)Instrument
2020-09-29 · Other
(E)Certificate of Registration of Charge
2020-09-29 · Charges
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-14 · Director/Secretary Change
(E)Special resolution
2019-01-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-12 · Charges
(E)Instrument
2014-11-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-14 · Charges
(E)Certificate of Registration of Charge
2011-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-11 · Charges
(E)Certificate of Registration of Charge
2008-12-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-31 · Charges
(E)Certificate of Registration of Charge
2007-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-14 · Charges
(E)Certificate of Registration of Charge
2004-12-14 · Charges
(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-12 · Charges
(E)FM1 - Mortgage or charge details
2003-04-12 · Charges
(E)Certificate of Registration of Charge
2003-03-04 · Charges
(E)FM1 - Mortgage or charge details
2003-03-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-28 · Share Related
(E)Ordinary resolution
2003-01-28 · Other
(E)FSC1 - Return of Allotments
2003-01-28 · Share Related
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)Certificate of Registration of Charge
2002-09-23 · Charges
(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
Certificate of Incorporation on Change of Name
2002-03-08 · Name Change
(E)Special resolution for change of name
2002-03-08 · Other
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-06 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-18 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-16 · Other
(E)Memorandum & Articles of Association
1998-12-16 · Memorandum & Articles
Certificate of Incorporation
1998-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-29 | |
| (E)Instrument | Other | 2020-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-14 | |
| (E)Special resolution | Other | 2019-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-12 | |
| (E)Instrument | Other | 2014-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-28 | |
| (E)Ordinary resolution | Other | 2003-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-08 | |
| (E)Special resolution for change of name | Other | 2002-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-18 | |
| (E)Declaration of Compliance | Other | 1998-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-16 | |
| Certificate of Incorporation | Incorporation | 1998-12-16 |
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