eSOON (Hong Kong) Limited — Filings & Documents (73)
Information sheet re S.751(3)
2025-08-08 · Other
Information sheet re S.751(1)
2025-04-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-17 · Other
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)Court order for restoration
2024-09-27 · Other
Information sheet re S.751(3)
2024-04-12 · Other
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-12-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-24 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-31 · Address Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-29 · Other
(E)Amended document
2019-07-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-26 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-21 · Charges
(E)Instrument
2015-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-04-03 · Charges
(E)Instrument
2014-04-03 · Other
(E)Certificate of Registration of Charge
2014-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-13 · Charges
(E)FM1 - Mortgage or charge details
2010-01-13 · Charges
(E)Certificate of Registration of Charge
2010-01-13 · Charges
(E)Certificate of Registration of Charge
2010-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-03-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)Special resolution
2005-12-14 · Other
(E)FNC2 - Notification of Change of Company Name
2005-11-21 · Name Change
Certificate of Change of Name
2005-11-21 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FSC1 - Return of Allotments
2005-02-08 · Share Related
(E)Duplicate Certificate
2005-02-07 · Other
(E)Memorandum & Articles of Association
2005-02-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-07 · Incorporation
Certificate of Incorporation
2005-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-08 | |
| Information sheet re S.751(1) | Other | 2025-04-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)Court order for restoration | Other | 2024-09-27 | |
| Information sheet re S.751(3) | Other | 2024-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-12-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-29 | |
| (E)Amended document | Other | 2019-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-21 | |
| (E)Instrument | Other | 2015-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-03 | |
| (E)Instrument | Other | 2014-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)Special resolution | Other | 2005-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-21 | |
| Certificate of Change of Name | Name Change | 2005-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-08 | |
| (E)Duplicate Certificate | Other | 2005-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-07 | |
| Certificate of Incorporation | Incorporation | 2005-02-07 |
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