ACCESS ASIA (H.K.) LIMITED — Filings & Documents (77)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-18 · Director/Secretary Change
Information sheet re discontinuation of striking off
2019-06-11 · Other
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-06 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2019-05-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-27 · Memorandum & Articles
(E)Special resolution
2015-03-27 · Other
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2009-06-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-08 · Address Change
Certificate of Incorporation on Change of Name
1999-12-20 · Name Change
(E)Special resolution for change of name
1999-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-12 · Director/Secretary Change
(E)Declaration of Compliance
1999-11-10 · Other
(E)Memorandum & Articles of Association
1999-11-10 · Memorandum & Articles
Certificate of Incorporation
1999-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-18 | |
| Information sheet re discontinuation of striking off | Other | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| Information sheet re striking off of this company under consideration | Other | 2019-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-27 | |
| (E)Special resolution | Other | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-20 | |
| (E)Special resolution for change of name | Other | 1999-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-12 | |
| (E)Declaration of Compliance | Other | 1999-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-10 | |
| Certificate of Incorporation | Incorporation | 1999-11-10 |
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