Encap (Global) Asset Management Limited — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNSC1 - Return of Allotment
2016-06-14 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-31 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-05-09 · Name Change
Certificate of Change of Name
2016-05-09 · Name Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-21 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)Amended document
2015-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-06 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2015-02-03 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2014-06-11 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-08 · Other
(E)FNC2 - Notification of Change of Company Name
2013-04-30 · Name Change
Certificate of Change of Name
2013-04-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-07 · Share Related
(E)FSC1 - Return of Allotments
2013-01-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-05 · Share Related
(E)FSC1 - Return of Allotments
2012-10-05 · Share Related
(E)FSC1 - Return of Allotments
2012-08-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-27 · Share Related
(E)FSC1 - Return of Allotments
2012-07-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-02 · Share Related
(E)FSC1 - Return of Allotments
2012-03-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-25 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FSC1 - Return of Allotments
2005-01-26 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2005-01-19 · Incorporation
(E)Memorandum & Articles of Association
2005-01-19 · Memorandum & Articles
Certificate of Incorporation
2005-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-09 | |
| Certificate of Change of Name | Name Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)Amended document | Other | 2015-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-30 | |
| Certificate of Change of Name | Name Change | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-19 | |
| Certificate of Incorporation | Incorporation | 2005-01-19 |
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.