HKMC MORTGAGE MANAGEMENT LIMITED — Filings & Documents (111)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)Accounts / Financial Statements
2025-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-07-26 · Accounts
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)Accounts / Financial Statements
2021-08-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)Accounts / Financial Statements
2020-08-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-11 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-10-11 · Other
(E)Altered Articles of Association
2019-10-11 · Memorandum & Articles
(E)Special resolution
2019-10-11 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)Accounts / Financial Statements
2019-08-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)Accounts / Financial Statements
2018-07-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)Accounts / Financial Statements
2017-07-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2015-05-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-05-22 · Other
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)Accounts / Financial Statements
2014-05-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FR2 - Notification of Location of Registers
2014-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)Accounts / Financial Statements
2013-05-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)Special resolution
2012-08-08 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-08 · Memorandum & Articles
(E)Accounts / Financial Statements
2012-06-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)Accounts / Financial Statements
2011-05-12 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)Accounts / Financial Statements
2010-05-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-05-14 · Annual Return
(E)Accounts / Financial Statements
2009-05-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)Accounts / Financial Statements
2008-05-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)Accounts / Financial Statements
2007-05-29 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)Accounts / Financial Statements
2006-05-26 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)Accounts / Financial Statements
2005-04-29 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-11 | |
| (E)Special resolution | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2015-05-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)Special resolution | Other | 2012-08-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2010-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-05-14 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 |
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