SOE (HK Region) Limited — Filings & Documents (86)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)Accounts / Financial Statements
2025-05-13 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)Accounts / Financial Statements
2024-05-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)Accounts / Financial Statements
2023-05-09 · Accounts
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)Accounts / Financial Statements
2022-06-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)Accounts / Financial Statements
2021-06-07 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2021-04-14 · Name Change
Certificate of Change of Name
2021-04-14 · Name Change
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)Accounts / Financial Statements
2020-06-26 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-15 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-24 · Address Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)Accounts / Financial Statements
2019-05-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)Accounts / Financial Statements
2018-06-28 · Accounts
(E)Amended document
2017-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)Accounts / Financial Statements
2017-04-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)Accounts / Financial Statements
2016-04-27 · Accounts
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)Accounts / Financial Statements
2015-10-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2014-08-07 · Annual Return
(E)Accounts / Financial Statements
2014-08-07 · Accounts
(E)Accounts / Financial Statements
2013-07-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-07-23 · Annual Return
(E)Accounts / Financial Statements
2012-07-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-08-22 · Annual Return
(E)Accounts / Financial Statements
2011-08-22 · Accounts
(C)FR1 - Notification of Change of Address of Registered Office
2010-03-08 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-11-18 · Annual Return
(E)Accounts / Financial Statements
2009-11-18 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)Accounts / Financial Statements
2008-03-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2007-05-11 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-10-16 · Annual Return
(E)Accounts / Financial Statements
2006-10-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-05-09 · Annual Return
(E)Accounts / Financial Statements
2005-05-09 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-12 · Address Change
(E)Memorandum & Articles of Association
2003-07-11 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-11 · Other
Certificate of Incorporation
2003-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2025-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2022-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-06-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-04-14 | |
| Certificate of Change of Name | Name Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2018-06-28 | |
| (E)Amended document | Other | 2017-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-22 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-11 | |
| (E)Declaration of Compliance | Other | 2003-07-11 | |
| Certificate of Incorporation | Incorporation | 2003-07-11 |
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