Asian Capital Resources (Holdings) Limited — Filings & Documents (148)
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Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2023-12-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-29 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-08-29 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-11 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-07-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-07 · Name Change
(E)Accounts
2023-02-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)Amended document
2022-06-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-02 · Name Change
(E)Accounts
2021-12-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-18 · Name Change
(E)Accounts
2020-12-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-30 · Name Change
(E)Accounts
2019-12-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-13 · Name Change
(E)Accounts
2018-12-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-31 · Name Change
(E)Accounts
2018-01-31 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-01-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-19 · Name Change
(E)Accounts
2017-01-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-31 · Name Change
(E)Accounts
2015-12-31 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-03 · Name Change
(E)Accounts
2015-02-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-06-16 · Other
(E)Accounts
2014-06-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-20 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-10-08 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-23 · Other
(E)Accounts
2013-04-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-22 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2012-03-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-02 · Other
(E)Accounts
2012-03-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-20 · Other
(E)Accounts
2010-12-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-04 · Other
(E)Accounts
2009-12-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-03-13 · Address Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-01-19 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-01 · Other
(E)Accounts
2008-12-01 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-27 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-05-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-04-26 · Annual Return
(E)Accounts
2007-04-26 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2007-03-15 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-03-15 · Name Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-12 · Annual Return
(E)Accounts
2006-05-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-02-13 · Annual Return
(E)Accounts
2006-02-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-06-14 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-16 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-07-13 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-03 · Director/Secretary Change
(E)Accounts
2004-05-03 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2023-12-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-08-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-11 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-07 | |
| (E)Accounts | Accounts | 2023-02-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)Amended document | Other | 2022-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-02 | |
| (E)Accounts | Accounts | 2021-12-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-18 | |
| (E)Accounts | Accounts | 2020-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-30 | |
| (E)Accounts | Accounts | 2019-12-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-13 | |
| (E)Accounts | Accounts | 2018-12-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-31 | |
| (E)Accounts | Accounts | 2018-01-31 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-19 | |
| (E)Accounts | Accounts | 2017-01-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-31 | |
| (E)Accounts | Accounts | 2015-12-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-03 | |
| (E)Accounts | Accounts | 2015-02-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-06-16 | |
| (E)Accounts | Accounts | 2014-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-10-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-23 | |
| (E)Accounts | Accounts | 2013-04-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2012-03-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-02 | |
| (E)Accounts | Accounts | 2012-03-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-20 | |
| (E)Accounts | Accounts | 2010-12-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-04 | |
| (E)Accounts | Accounts | 2009-12-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-03-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-01 | |
| (E)Accounts | Accounts | 2008-12-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-26 | |
| (E)Accounts | Accounts | 2007-04-26 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-03-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-03-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-12 | |
| (E)Accounts | Accounts | 2006-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-13 | |
| (E)Accounts | Accounts | 2006-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-03 | |
| (E)Accounts | Accounts | 2004-05-03 |
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