Hephaestus Holdings Limited — Filings & Documents (186)
Page 2 of 2
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-01-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-07 · Director/Secretary Change
(E)Accounts
2012-01-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-20 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-03-07 · Other
(E)Prospectus
2011-02-21 · Other
(E)Authorization letter for registration of a prospectus
2011-02-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-06 · Other
(E)Accounts
2011-01-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-28 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-08-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-01-25 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-24 · Other
(E)Accounts
2009-12-24 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-15 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2009-10-16 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2009-10-16 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-12-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-24 · Other
(E)Accounts
2008-12-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-17 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-10-29 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-02 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-11-20 · Address Change
(E)Prospectus
2007-10-16 · Other
(E)Authorization letter for registration of a prospectus
2007-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-15 · Annual Return
(E)Accounts
2007-08-15 · Accounts
(E)Amended document
2007-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-07 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-02-13 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-02-13 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-01-23 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-10 · Annual Return
(E)Accounts
2006-08-10 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-12-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-09-21 · Annual Return
(E)Accounts
2005-09-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-12 · Annual Return
(E)Accounts
2004-08-12 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-05 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-31 · Other
(E)FARF1 - Annual Return of an oversea company
2003-07-31 · Annual Return
(E)Accounts
2003-07-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-09 · Annual Return
(E)Accounts
2002-08-09 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-04 · Director/Secretary Change
(E)Prospectus
2002-04-29 · Other
(E)Authorization letter for registration of a prospectus
2002-04-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-04-25 · Other
(E)FARF1 - Annual Return of an oversea company
2002-01-21 · Annual Return
Certificate of Registration of an Oversea Company
2001-12-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-12-13 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2001-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-01-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-07 | |
| (E)Accounts | Accounts | 2012-01-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-20 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-03-07 | |
| (E)Prospectus | Other | 2011-02-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-02-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-06 | |
| (E)Accounts | Accounts | 2011-01-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-28 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-08-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-01-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-24 | |
| (E)Accounts | Accounts | 2009-12-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-15 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2009-10-16 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2009-10-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-12-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-24 | |
| (E)Accounts | Accounts | 2008-12-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-11-20 | |
| (E)Prospectus | Other | 2007-10-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-15 | |
| (E)Accounts | Accounts | 2007-08-15 | |
| (E)Amended document | Other | 2007-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-02-13 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-02-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-01-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-10 | |
| (E)Accounts | Accounts | 2006-08-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-12-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-21 | |
| (E)Accounts | Accounts | 2005-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-12 | |
| (E)Accounts | Accounts | 2004-08-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-31 | |
| (E)Accounts | Accounts | 2003-07-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-09 | |
| (E)Accounts | Accounts | 2002-08-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-04 | |
| (E)Prospectus | Other | 2002-04-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-04-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-04-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-21 | |
| Certificate of Registration of an Oversea Company | Other | 2001-12-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-12-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-12-13 |
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