AAA STRATEGIC INVESTMENT LIMITED — Filings & Documents (48)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-15 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-27 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-12-02 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-15 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-10-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-16 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-05-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)Amended document
2002-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-21 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2001-08-14 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-08-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-08-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-12-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-10-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-05-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)Amended document | Other | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-21 | |
| Certificate of Registration of an Oversea Company | Other | 2001-08-14 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-08-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-08-14 |
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