HK.AI Capital Limited — Filings & Documents (160)
Page 2 of 2
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-08-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-08-06 · Other
(E)Accounts
2015-02-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-10-13 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-30 · Other
(E)Accounts
2014-01-30 · Accounts
(E)Amended document
2013-02-08 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-08 · Other
(E)Accounts
2013-02-08 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-08-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-21 · Other
(E)Accounts
2012-02-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-24 · Other
(E)Accounts
2011-01-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-04 · Other
(E)Accounts
2010-02-04 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-01 · Other
(E)Amended document
2010-02-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-06 · Other
(E)Accounts
2009-02-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-14 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-14 · Other
(E)Accounts
2008-04-14 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-02-01 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-02-01 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-08-08 · Annual Return
(E)Accounts
2007-08-08 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-23 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-14 · Annual Return
(E)Accounts
2006-08-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-10-14 · Annual Return
(E)Accounts
2005-10-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-27 · Director/Secretary Change
(E)Accounts
2004-09-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-09-09 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-24 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-06-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-06-16 · Director/Secretary Change
(E)Accounts
2004-02-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-02-12 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-02-04 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-03-07 · Other
(E)Prospectus
2003-03-06 · Other
(E)Authorization letter for registration of a prospectus
2003-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-05 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
2003-01-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2003-01-16 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2003-01-16 · Other
Certificate of Registration of an Oversea Company
2003-01-16 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-08-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-08-06 | |
| (E)Accounts | Accounts | 2015-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-30 | |
| (E)Accounts | Accounts | 2014-01-30 | |
| (E)Amended document | Other | 2013-02-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-08 | |
| (E)Accounts | Accounts | 2013-02-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-08-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-21 | |
| (E)Accounts | Accounts | 2012-02-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-24 | |
| (E)Accounts | Accounts | 2011-01-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-04 | |
| (E)Accounts | Accounts | 2010-02-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-01 | |
| (E)Amended document | Other | 2010-02-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-06 | |
| (E)Accounts | Accounts | 2009-02-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-14 | |
| (E)Accounts | Accounts | 2008-04-14 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-02-01 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-02-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-08 | |
| (E)Accounts | Accounts | 2007-08-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-14 | |
| (E)Accounts | Accounts | 2006-08-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-14 | |
| (E)Accounts | Accounts | 2005-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-27 | |
| (E)Accounts | Accounts | 2004-09-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-06-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-06-16 | |
| (E)Accounts | Accounts | 2004-02-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-02-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-03-07 | |
| (E)Prospectus | Other | 2003-03-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-05 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2003-01-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2003-01-16 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2003-01-16 | |
| Certificate of Registration of an Oversea Company | Other | 2003-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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