Quintessentially (HK) Limited — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-02-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-23 · Charges
(E)Instrument
2021-09-23 · Other
(E)Certificate of Registration of Charge
2021-09-23 · Charges
(E)Certificate of Registration of Charge
2021-09-23 · Charges
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-09 · Charges
(E)Instrument
2020-09-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-09-09 · Charges
(E)Instrument
2020-09-09 · Other
(E)Certificate of Registration of Charge
2020-09-09 · Charges
(E)Certificate of Registration of Charge
2020-09-09 · Charges
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FSC1 - Return of Allotments
2011-11-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-02 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-13 · Name Change
Certificate of Change of Name
2005-04-13 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-09 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-02-07 · Incorporation
(E)Memorandum & Articles of Association
2005-02-07 · Memorandum & Articles
Certificate of Incorporation
2005-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-23 | |
| (E)Instrument | Other | 2021-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-09 | |
| (E)Instrument | Other | 2020-09-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-09 | |
| (E)Instrument | Other | 2020-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-13 | |
| Certificate of Change of Name | Name Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-07 | |
| Certificate of Incorporation | Incorporation | 2005-02-07 |
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