鑫士代企業股份有限公司 — Filings & Documents (35)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-27 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-08-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-03 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-05-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-27 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-08 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-11-24 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2005-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(C)Charter, Statutes or Memorandum and Articles of Association
2002-08-22 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
2002-08-22 · Other
Certificate of Registration of an Oversea Company
2002-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2002-08-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-08-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-05-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-27 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-11-24 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-08-22 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-08-22 | |
| Certificate of Registration of an Oversea Company | Other | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-08-22 |
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