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CONCORDE (HK) LIMITED — Filings & Documents (62)

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-06-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-11-17 · Annual Return

(E)FNAR1 - Annual Return

2024-11-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-20 · Annual Return

(E)FNAR1 - Annual Return

2022-11-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-19 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-07-19 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-07-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-11-10 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-11-10 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-06-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-11-24 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-03-13 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-01-17 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-12-17 · Address Change

(E)FNAR1 - Annual Return

2019-11-28 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-11-28 · Address Change

(E)FNAR1 - Annual Return

2018-11-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-10-15 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2017-11-15 · Address Change

(E)FNAR1 - Annual Return

2017-11-15 · Annual Return

(E)FNAR1 - Annual Return

2016-11-16 · Annual Return

(E)FNAR1 - Annual Return

2015-11-16 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-04-10 · Address Change

(E)FNAR1 - Annual Return

2014-11-17 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-11-17 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2013-11-19 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2013-06-07 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-11-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-15 · Annual Return

(E)Special resolution

2011-09-26 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-09-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-17 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-11-02 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2006-11-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-11-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-11-15 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-11-07 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-12-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-11-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-11-12 · Address Change

(E)Ordinary resolution

2000-01-12 · Other

(E)FD1 - Notification of First Secretary and Director

2000-01-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-12 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2000-01-12 · Other

(E)FSC1 - Return of Allotments

2000-01-12 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2000-01-12 · Address Change

(E)FD1 - Notification of First Secretary and Director

1999-11-18 · Director/Secretary Change

(E)Declaration of Compliance

1999-11-15 · Other

(E)Memorandum & Articles of Association

1999-11-15 · Memorandum & Articles

Certificate of Incorporation

1999-11-15 · Incorporation

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