MAS Holdings Hong Kong (Private) Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNSC1 - Return of Allotment
2024-11-25 · Share Related
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-08-01 · Share Related
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNSC1 - Return of Allotment
2022-02-22 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-28 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-21 · Memorandum & Articles
(E)Special resolution
2021-12-21 · Other
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-17 · Share Related
(E)Amended document
2020-08-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-04 · Share Related
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-06-11 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2019-04-17 · Name Change
Certificate of Change of Name
2019-04-17 · Name Change
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)Special resolution
2017-06-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-29 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2017-05-29 · Share Related
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-23 · Other
(E)FNAR1 - Annual Return
2015-09-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-24 · Other
(E)Special resolution
2013-11-14 · Other
(E)FSC1 - Return of Allotments
2013-11-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)Reprint of Articles of Association
2013-05-20 · Annual Return
(E)FSC1 - Return of Allotments
2013-05-10 · Share Related
(E)Special resolution
2013-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-12-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-03 · Share Related
(E)FSC1 - Return of Allotments
2005-10-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-09-29 · Share Related
(E)FSC1 - Return of Allotments
2005-09-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(E)Memorandum & Articles of Association
2005-08-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-08-15 · Incorporation
Certificate of Incorporation
2005-08-15 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-21 | |
| (E)Special resolution | Other | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-17 | |
| (E)Amended document | Other | 2020-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-17 | |
| Certificate of Change of Name | Name Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)Special resolution | Other | 2017-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-24 | |
| (E)Special resolution | Other | 2013-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-10 | |
| (E)Special resolution | Other | 2013-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-08-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-08-15 | |
| Certificate of Incorporation | Incorporation | 2005-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return |
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