FUNNIVATION HK LIMITED — Filings & Documents (65)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-30 · Director/Secretary Change
(E)Special resolution
2025-06-24 · Other
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-19 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-30 · Address Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-05 · Address Change
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-19 · Address Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)Amended document
2016-11-16 · Other
(E)Amended document
2016-10-28 · Other
(E)Amended document
2016-10-28 · Other
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-04-01 · Name Change
Certificate of Change of Name
2010-04-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-10 · Share Related
(E)FSC1 - Return of Allotments
2008-06-10 · Share Related
(E)Special resolution
2008-05-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-23 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-05-05 · Name Change
Certificate of Change of Name
2008-05-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-31 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-31 · Other
Certificate of Incorporation
2003-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-30 | |
| (E)Special resolution | Other | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)Amended document | Other | 2016-11-16 | |
| (E)Amended document | Other | 2016-10-28 | |
| (E)Amended document | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-04-01 | |
| Certificate of Change of Name | Name Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-10 | |
| (E)Special resolution | Other | 2008-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-05 | |
| Certificate of Change of Name | Name Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-31 | |
| (E)Declaration of Compliance | Other | 2003-03-31 | |
| Certificate of Incorporation | Incorporation | 2003-03-31 |
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