HKCG (Finance) Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)Accounts / Financial Statements
2026-07-16 · Accounts
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)Accounts / Financial Statements
2025-07-17 · Accounts
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
(E)Accounts / Financial Statements
2024-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)Accounts / Financial Statements
2023-08-04 · Accounts
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)Accounts / Financial Statements
2022-07-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)Accounts / Financial Statements
2021-07-06 · Accounts
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)Accounts / Financial Statements
2020-07-07 · Accounts
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)Accounts / Financial Statements
2019-07-03 · Accounts
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)Accounts / Financial Statements
2018-07-06 · Accounts
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)Accounts / Financial Statements
2017-07-03 · Accounts
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Accounts / Financial Statements
2016-07-04 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-06 · Other
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)Accounts / Financial Statements
2015-06-12 · Accounts
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)Accounts / Financial Statements
2014-06-13 · Accounts
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)Accounts / Financial Statements
2013-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)Accounts / Financial Statements
2012-06-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)Accounts / Financial Statements
2011-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)Accounts / Financial Statements
2010-06-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)Accounts / Financial Statements
2009-07-31 · Accounts
(E)Statement in lieu of prospectus
2009-05-05 · Other
(E)Special resolution
2009-05-05 · Other
(E)Reprint of Articles of Association
2009-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FSC1 - Return of Allotments
2005-12-09 · Share Related
(E)FR2 - Notification of Location of Registers
2005-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-11-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-21 · Incorporation
Certificate of Incorporation
2005-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-31 | |
| (E)Statement in lieu of prospectus | Other | 2009-05-05 | |
| (E)Special resolution | Other | 2009-05-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-21 | |
| Certificate of Incorporation | Incorporation | 2005-11-21 |
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