ARTE HONG KONG LIMITED — Filings & Documents (73)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-25 · Director/Secretary Change
(E)Amended document
2021-01-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-21 · Charges
(E)Instrument
2020-01-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-24 · Charges
(E)Instrument
2019-10-24 · Other
(E)Certificate of Registration of Charge
2019-10-24 · Charges
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-02-27 · Share Related
(E)FNSC17 - Solvency Statement
2017-01-16 · Other
(E)Special resolution for reduction of capital
2017-01-16 · Other
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-22 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-05 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-09-15 · Charges
(E)Instrument
2015-09-15 · Other
(E)Certificate of Registration of Charge
2015-09-15 · Charges
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-11 · Charges
(E)Certificate of Registration of Charge
2013-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-11 · Charges
(E)Certificate of Registration of Charge
2008-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-29 · Name Change
Certificate of Change of Name
2006-11-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)Declaration of Compliance
2001-07-27 · Other
(E)Memorandum & Articles of Association
2001-07-27 · Memorandum & Articles
Certificate of Incorporation
2001-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-25 | |
| (E)Amended document | Other | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-21 | |
| (E)Instrument | Other | 2020-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-24 | |
| (E)Instrument | Other | 2019-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-02-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-01-16 | |
| (E)Special resolution for reduction of capital | Other | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-15 | |
| (E)Instrument | Other | 2015-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-29 | |
| Certificate of Change of Name | Name Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)Declaration of Compliance | Other | 2001-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-27 | |
| Certificate of Incorporation | Incorporation | 2001-07-27 |
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