QUANTSMILE (HK) LIMITED — Filings & Documents (70)
(E)FNSC1 - Return of Allotment
2026-01-12 · Share Related
(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNSC1 - Return of Allotment
2023-08-07 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-10-12 · Charges
(E)Instrument
2017-10-12 · Other
(E)Certificate of Registration of Charge
2017-10-12 · Charges
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)Special resolution
2016-06-03 · Other
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)Special resolution
2015-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-29 · Charges
(E)Instrument
2014-12-29 · Other
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2012-02-03 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-11-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-06 · Share Related
(E)FSC1 - Return of Allotments
2011-05-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-06 · Share Related
(E)Special resolution
2010-04-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-17 · Share Related
(E)FSC1 - Return of Allotments
2008-07-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-02 · Charges
(E)Certificate of Registration of Charge
2006-08-02 · Charges
(E)FM1 - Mortgage or charge details
2006-06-14 · Charges
(E)Certificate of Registration of Charge
2006-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)Special resolution
2005-09-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)Amended document
2005-09-07 · Other
(E)Reprint of Articles of Association
2005-08-22 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2005-08-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-05 · Share Related
(E)FSC1 - Return of Allotments
2005-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-07 · Director/Secretary Change
(E)Duplicate Certificate
2003-11-03 · Other
(E)Memorandum & Articles of Association
2003-11-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-03 · Other
Certificate of Incorporation
2003-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-12 | |
| (E)Instrument | Other | 2017-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)Special resolution | Other | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-29 | |
| (E)Instrument | Other | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-02-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-06 | |
| (E)Special resolution | Other | 2010-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)Special resolution | Other | 2005-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)Amended document | Other | 2005-09-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-08-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-08-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-07 | |
| (E)Duplicate Certificate | Other | 2003-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-03 | |
| (E)Declaration of Compliance | Other | 2003-11-03 | |
| Certificate of Incorporation | Incorporation | 2003-11-03 |
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