HONG KONG ARCHITECTURE CENTRE LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)Accounts / Financial Statements
2026-01-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)Accounts / Financial Statements
2025-01-09 · Accounts
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
(E)Accounts / Financial Statements
2024-01-25 · Accounts
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)
2023-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)Accounts / Financial Statements
2023-02-08 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)Accounts / Financial Statements
2022-01-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)Accounts / Financial Statements
2021-01-27 · Accounts
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)Accounts / Financial Statements
2020-01-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)Accounts / Financial Statements
2019-01-03 · Accounts
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)Accounts / Financial Statements
2018-01-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)Accounts / Financial Statements
2017-01-09 · Accounts
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)Accounts / Financial Statements
2016-01-04 · Accounts
(E)Amended document
2015-07-10 · Other
(E)Accounts / Financial Statements
2015-07-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(E)Special resolution
2014-08-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-22 · Other
(E)Altered Articles of Association
2014-08-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)Accounts / Financial Statements
2014-07-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-08-05 · Annual Return
(E)Accounts / Financial Statements
2013-08-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-09-18 · Annual Return
(E)Accounts / Financial Statements
2012-09-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-05-28 · Annual Return
(E)Accounts / Financial Statements
2012-05-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-08-27 · Annual Return
(E)Accounts / Financial Statements
2010-08-27 · Accounts
(E)Amended document
2010-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)Special resolution
2010-07-29 · Other
(E)Special resolution
2010-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-09-24 · Annual Return
(E)Accounts / Financial Statements
2009-09-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-05-06 · Annual Return
(E)Accounts / Financial Statements
2008-05-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-02-06 · Director/Secretary Change
(E)Special resolution
2006-11-18 · Other
(E)Reprint of Memorandum & Articles of Association
2006-11-18 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-26 · Incorporation
Certificate of Incorporation
2006-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-25 | |
| 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 | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-04 | |
| (E)Amended document | Other | 2015-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (E)Special resolution | Other | 2014-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-27 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-27 | |
| (E)Amended document | Other | 2010-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)Special resolution | Other | 2010-07-29 | |
| (E)Special resolution | Other | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)Special resolution | Other | 2006-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-26 | |
| Certificate of Incorporation | Incorporation | 2006-05-26 |
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