321.COM.HK LIMITED — Filings & Documents (36)
(E)Special Resolution (Dormant Company)
2024-09-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FSC1 - Return of Allotments
2012-06-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-09-12 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-12 · Other
Certificate of Incorporation
2001-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-12 | |
| (E)Declaration of Compliance | Other | 2001-09-12 | |
| Certificate of Incorporation | Incorporation | 2001-09-12 |
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