PHOTOBITION HONG KONG LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)Special resolution
2015-11-20 · Other
(E)FNAR1 - Annual Return
2015-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-21 · Charges
(E)Certificate of Registration of Charge
2009-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-03-04 · Other
(E)FM1 - Mortgage or charge details
2009-01-21 · Charges
(E)Certificate of Registration of Charge
2009-01-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-02 · Charges
(E)Certificate of Registration of Charge
2007-01-02 · Charges
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)FM1 - Mortgage or charge details
2006-07-04 · Charges
(E)FM1 - Mortgage or charge details
2006-07-04 · Charges
(E)Certificate of Registration of Charge
2006-07-04 · Charges
(E)Certificate of Registration of Charge
2006-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)Certificate of Registration of Charge
2002-01-15 · Charges
(E)FM1 - Mortgage or charge details
2002-01-15 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FSC1 - Return of Allotments
2000-07-17 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-07-17 · Share Related
(E)Special resolution for change of name
2000-07-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-14 · Share Related
Certificate of Incorporation on Change of Name
2000-07-14 · Name Change
(E)Ordinary resolution
2000-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-05 · Share Related
(E)Ordinary resolution
2000-01-05 · Other
(E)FSC1 - Return of Allotments
2000-01-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E) Explanatory Letter
1999-12-01 · Other
(E)Reprint of Memorandum & Articles of Association
1999-11-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-15 · Director/Secretary Change
(E)Special resolution
1999-10-14 · Other
Certificate of Incorporation on Change of Name
1999-10-13 · Name Change
(E)Special resolution for change of name
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)Memorandum & Articles of Association
1999-02-03 · Memorandum & Articles
(E)Declaration of Compliance
1999-02-03 · Other
Certificate of Incorporation
1999-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)Special resolution | Other | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-07-17 | |
| (E)Special resolution for change of name | Other | 2000-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-14 | |
| (E)Ordinary resolution | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-05 | |
| (E)Ordinary resolution | Other | 2000-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E) Explanatory Letter | Other | 1999-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)Special resolution | Other | 1999-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-13 | |
| (E)Special resolution for change of name | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-03 | |
| (E)Declaration of Compliance | Other | 1999-02-03 | |
| Certificate of Incorporation | Incorporation | 1999-02-03 |
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