Morgan Philips Hong Kong Limited — Filings & Documents (106)
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(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-08-04 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-30 · Share Related
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-24 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-08-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-13 · Address Change
(E)FNSC1 - Return of Allotment
2023-10-19 · Share Related
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-04-06 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2023-03-24 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-04 · Share Related
(E)Special resolution
2021-06-18 · Other
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-14 · Share Related
(E)Altered Articles of Association
2020-12-18 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-28 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-28 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-06-14 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-08 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-12-07 · Name Change
Certificate of Change of Name
2015-12-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-21 · Share Related
(E)Copy of notice of resignation of auditor
2015-09-14 · Other
(E)FNSC1 - Return of Allotment
2015-09-01 · Share Related
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-29 · Other
(E)Altered Articles of Association
2014-07-29 · Memorandum & Articles
(E)Special resolution
2014-07-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)Amended document
2014-04-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-10 · Name Change
Certificate of Change of Name
2014-01-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)Amended document
2012-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-20 · Annual Return
(E)Duplicate Certificate
2003-10-31 · Other
Certificate of Incorporation on Change of Name
2003-10-31 · Name Change
(E)Special resolution for change of name
2003-10-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-04-06 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2023-03-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-04 | |
| (E)Special resolution | Other | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-07 | |
| Certificate of Change of Name | Name Change | 2015-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-29 | |
| (E)Special resolution | Other | 2014-07-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)Amended document | Other | 2014-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-10 | |
| Certificate of Change of Name | Name Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)Amended document | Other | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-20 | |
| (E)Duplicate Certificate | Other | 2003-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-31 | |
| (E)Special resolution for change of name | Other | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-27 |
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