MAXFIELD HONG KONG LIMITED — Filings & Documents (60)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-12 · Memorandum & Articles
(E)Special resolution
2024-07-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-31 · Charges
(E)Instrument
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-04-26 · Charges
(E)Instrument
2023-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-09-28 · Charges
(E)Instrument
2022-09-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-09-28 · Charges
(E)Instrument
2022-09-28 · Other
(E)Certificate of Registration of Charge
2022-09-28 · Charges
(E)Certificate of Registration of Charge
2022-09-28 · Charges
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-09 · Annual Return
(E)FNAR1 - Annual Return
2019-09-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-06 · Charges
(E)Certificate of Registration of Charge
2013-06-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-22 · Charges
(E)Certificate of Registration of Charge
2013-01-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-08 · Address Change
(E)Reprint of Articles of Association
2009-12-22 · Annual Return
(E)Special resolution
2009-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-22 · Address Change
(E)Declaration of Compliance
2002-08-14 · Other
(E)Memorandum & Articles of Association
2002-08-14 · Memorandum & Articles
Certificate of Incorporation
2002-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-31 | |
| (E)Instrument | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-04-26 | |
| (E)Instrument | Other | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-28 | |
| (E)Instrument | Other | 2022-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-28 | |
| (E)Instrument | Other | 2022-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-12-22 | |
| (E)Special resolution | Other | 2009-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-22 | |
| (E)Declaration of Compliance | Other | 2002-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-14 | |
| Certificate of Incorporation | Incorporation | 2002-08-14 |
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