Hong Kong Arts Auction House Limited — Filings & Documents (49)
(E)Special Resolution (Dormant Company)
2024-10-15 · Other
(E)FNAR1 - Annual Return
2024-02-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-02-12 · Annual Return
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-03 · Address Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
Certificate of Change of Name
2014-07-29 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-29 · Name Change
(E)Special resolution
2014-05-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-25 · Name Change
(E)Special resolution for change of name
2002-03-25 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)Memorandum & Articles of Association
2002-02-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-06 · Other
Certificate of Incorporation
2002-02-06 · Incorporation
(E)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| Certificate of Change of Name | Name Change | 2014-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-29 | |
| (E)Special resolution | Other | 2014-05-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-25 | |
| (E)Special resolution for change of name | Other | 2002-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-06 | |
| (E)Declaration of Compliance | Other | 2002-02-06 | |
| Certificate of Incorporation | Incorporation | 2002-02-06 | |
| (E)Special Resolution (Dormant Company) | Other |
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