HUBEXO HONG KONG LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-05 · Name Change
Certificate of Change of Name
2025-03-05 · Name Change
(E)FNAR1 - Annual Return
2024-05-14 · 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
2023-11-30 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-04-08 · Name Change
Certificate of Change of Name
2022-04-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-29 · Charges
(E)Instrument
2021-10-29 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2021-10-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-04 · Address Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-08-18 · Charges
(E)Instrument
2017-08-18 · Other
(E)Certificate of Registration of Charge
2017-08-18 · Charges
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-02 · Address Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)Special resolution
2009-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-21 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-23 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-03 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)Special resolution
2003-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-09 · Other
Certificate of Incorporation on Change of Name
1999-06-30 · Name Change
(E)Special resolution for change of name
1999-06-30 · Other
(E)FSC1 - Return of Allotments
1999-06-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-07 · Other
Certificate of Incorporation
1999-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-05 | |
| Certificate of Change of Name | Name Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| 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 | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-08 | |
| Certificate of Change of Name | Name Change | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-29 | |
| (E)Instrument | Other | 2021-10-29 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-10-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-18 | |
| (E)Instrument | Other | 2017-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)Special resolution | Other | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)Special resolution | Other | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-30 | |
| (E)Special resolution for change of name | Other | 1999-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-07 | |
| (E)Declaration of Compliance | Other | 1999-05-07 | |
| Certificate of Incorporation | Incorporation | 1999-05-07 |
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