Honor Matrix Holdings Limited — Filings & Documents (164)
Page 2 of 2
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-11-16 · Other
(E)Accounts
2011-11-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-25 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-29 · Other
(E)Accounts
2010-12-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-22 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-16 · Director/Secretary Change
(E)Prospectus
2010-03-24 · Other
(E)Authorization letter for registration of a prospectus
2010-03-24 · Other
(E)Accounts
2010-03-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-13 · Other
(E)Accounts
2008-11-13 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-08-12 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2008-06-12 · Other
(E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company
2008-06-12 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-11-02 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-11-02 · Name Change
(E)FARF1 - Annual Return of an oversea company
2007-09-20 · Annual Return
(E)Accounts
2007-09-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-28 · Annual Return
(E)Accounts
2006-06-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-07-13 · Annual Return
(E)Accounts
2005-07-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-19 · Annual Return
(E)Accounts
2004-08-19 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-11-27 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-06-17 · Annual Return
(E)Accounts
2003-06-17 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-10 · Annual Return
(E)Accounts
2002-05-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-12-31 · Other
(E)Prospectus
2001-12-18 · Other
(E)Authorization letter for registration of a prospectus
2001-12-18 · Other
Certificate of Registration of an Oversea Company
2001-10-29 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-10-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-10-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-11-16 | |
| (E)Accounts | Accounts | 2011-11-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-29 | |
| (E)Accounts | Accounts | 2010-12-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-16 | |
| (E)Prospectus | Other | 2010-03-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-03-24 | |
| (E)Accounts | Accounts | 2010-03-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-13 | |
| (E)Accounts | Accounts | 2008-11-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-08-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-12 | |
| (E)FN2 - Termination of Registration of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-11-02 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-20 | |
| (E)Accounts | Accounts | 2007-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-28 | |
| (E)Accounts | Accounts | 2006-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-07-13 | |
| (E)Accounts | Accounts | 2005-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-19 | |
| (E)Accounts | Accounts | 2004-08-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-17 | |
| (E)Accounts | Accounts | 2003-06-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-10 | |
| (E)Accounts | Accounts | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-12-31 | |
| (E)Prospectus | Other | 2001-12-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-12-18 | |
| Certificate of Registration of an Oversea Company | Other | 2001-10-29 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-10-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-10-29 |
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