Fiserv Hong Kong Limited — Filings & Documents (81)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-07-10 · Name Change
Certificate of Change of Name
2025-07-10 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-02-27 · Name Change
Certificate of Change of Name
2025-02-27 · Name Change
(E)FNSC1 - Return of Allotment
2025-02-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-31 · Address Change
(E)FNSC1 - Return of Allotment
2022-08-18 · Share Related
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
Certificate of Amalgamation
2022-05-17 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2022-05-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-05-16 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2022-05-16 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2022-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-07-08 · Share Related
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-03-23 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-06-03 · Memorandum & Articles
(E)Special resolution
2004-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
Certificate of Incorporation on Change of Name
2003-05-21 · Name Change
(E)Special resolution for change of name
2003-05-21 · Other
(E)Declaration of Compliance
2003-05-07 · Other
(E)Memorandum & Articles of Association
2003-05-07 · Memorandum & Articles
Certificate of Incorporation
2003-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-07-10 | |
| Certificate of Change of Name | Name Change | 2025-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-02-27 | |
| Certificate of Change of Name | Name Change | 2025-02-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| Certificate of Amalgamation | Other | 2022-05-17 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-05-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2022-05-16 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-03 | |
| (E)Special resolution | Other | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-21 | |
| (E)Special resolution for change of name | Other | 2003-05-21 | |
| (E)Declaration of Compliance | Other | 2003-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-05-07 | |
| Certificate of Incorporation | Incorporation | 2003-05-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.