Quad Hong Kong Limited — Filings & Documents (57)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2025-03-20 · Name Change
Certificate of Change of Name
2025-03-20 · Name Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-14 · Other
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-19 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-10-10 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-29 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-03-27 · Name Change
Certificate of Change of Name
2007-03-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-22 · Charges
(E)Certificate of Registration of Charge
2006-12-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-27 · Address Change
(E)FSC1 - Return of Allotments
2006-02-27 · Share Related
(E)Memorandum & Articles of Association
2006-01-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-01-19 · Incorporation
Certificate of Incorporation
2006-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-03-20 | |
| Certificate of Change of Name | Name Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-27 | |
| Certificate of Change of Name | Name Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-01-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-01-19 | |
| Certificate of Incorporation | Incorporation | 2006-01-19 |
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