Umbrella Finance Company Limited — Filings & Documents (75)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2023-02-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-03 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-25 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-22 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-12-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-28 · Name Change
(E)Accounts
2017-02-28 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-18 · Name Change
(E)Accounts
2016-02-18 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-07-14 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-07-14 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-06-30 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-06-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-12 · Name Change
(E)Accounts
2015-02-12 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-12-15 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-12-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-14 · Other
(E)Accounts
2014-02-14 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-12-11 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-12-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-04 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-25 · Other
(E)Accounts
2013-03-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-19 · Other
(E)Accounts
2012-03-19 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-11-29 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-11-29 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-15 · Other
(E)Accounts
2011-03-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-14 · Director/Secretary Change
(E)Amended document
2011-03-14 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-03 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-01 · Other
(E)Accounts
2010-03-01 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-20 · Other
(E)Accounts
2009-02-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-13 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-09 · Other
(E)Accounts
2008-04-09 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-19 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-12-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-12-12 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(E)Accounts
2007-12-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-12-21 · Annual Return
(E)Accounts
2005-12-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-12-17 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2004-10-18 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-18 · Other
(E)FM1 - Mortgage or charge details
2004-02-18 · Charges
(E)Certificate of Registration of Charge
2004-02-18 · Charges
Certificate of Registration of an Oversea Company
2004-02-11 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2004-02-11 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2004-02-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2004-02-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2023-02-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-03 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-22 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-12-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-28 | |
| (E)Accounts | Accounts | 2017-02-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-18 | |
| (E)Accounts | Accounts | 2016-02-18 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-07-14 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-07-14 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-06-30 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-06-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-12 | |
| (E)Accounts | Accounts | 2015-02-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-12-15 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-12-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-14 | |
| (E)Accounts | Accounts | 2014-02-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-12-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-12-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-25 | |
| (E)Accounts | Accounts | 2013-03-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-19 | |
| (E)Accounts | Accounts | 2012-03-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-11-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-11-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-15 | |
| (E)Accounts | Accounts | 2011-03-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-01 | |
| (E)Accounts | Accounts | 2010-03-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-20 | |
| (E)Accounts | Accounts | 2009-02-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-13 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-09 | |
| (E)Accounts | Accounts | 2008-04-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (E)Accounts | Accounts | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-21 | |
| (E)Accounts | Accounts | 2005-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-18 | |
| Certificate of Registration of an Oversea Company | Other | 2004-02-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-02-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-02-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-02-11 |
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