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PING AN OF CHINA ASSET MANAGEMENT (HONG KONG) COMPANY LIMITED — Filings & Documents (124)

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(E)FNAR1 - Annual Return

2026-05-27 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2025-11-28 · Charges

(E)Instrument

2025-11-28 · Other

(E)FNM1 - Statement of Particulars of Charge

2025-09-08 · Charges

(E)Instrument

2025-09-08 · Other

(E)Certificate of Registration of Charge

2025-09-08 · Charges

(E)FNAR1 - Annual Return

2025-05-20 · Annual Return

(E)FNAR1 - Annual Return

2024-05-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2023-10-12 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-05-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-05-16 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-04-17 · Memorandum & Articles

(E)Altered Articles of Association

2023-04-17 · Memorandum & Articles

(E)Special resolution

2023-04-17 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-11-15 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-07 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-11-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-10-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-27 · Annual Return

(E)FNSC1 - Return of Allotment

2022-03-23 · Share Related

(E)FNSC1 - Return of Allotment

2022-01-25 · Share Related

(E)Amended document

2021-06-03 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-06-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-06-03 · Annual Return

(E)FNAR1 - Annual Return

2020-05-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-12-03 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-12-03 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-06-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-05-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-08 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-11-05 · Other

(E)FNAR1 - Annual Return

2018-06-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-25 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-04-23 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-22 · Director/Secretary Change

(C)FD2B - Notification of Change of Particulars of Secretary and Director

2017-02-07 · Director/Secretary Change

(E)Amended document

2017-02-07 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-18 · Director/Secretary Change

(E)Amended document

2016-11-09 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-11-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-10-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2016-09-27 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-09-27 · Director/Secretary Change

(E)Special resolution

2016-09-15 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-08-26 · Memorandum & Articles

(E)Altered Articles of Association

2016-08-26 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-09-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-06-26 · Annual Return

(E)FNSC1 - Return of Allotment

2015-03-18 · Share Related

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-06-26 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-04-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-12 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2013-10-02 · Memorandum & Articles

(E)FR2 - Notification of Location of Registers

2013-09-09 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-09-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-05-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-29 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-04-10 · Share Related

(E)FSC1 - Return of Allotments

2013-04-10 · Share Related

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-08-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-08 · Annual Return

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-05-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-21 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-07-13 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-07-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-06-09 · Annual Return

(E)FR2 - Notification of Location of Registers

2010-10-06 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-15 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-01 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-01 · Director/Secretary Change

(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)

2010-06-03 · Annual Return

(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-12 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-24 · Director/Secretary Change

(E)Amended document

2009-12-15 · Other

(E)Amended document

2009-12-15 · Other

(E)Amended document

2009-12-15 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-12-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-11-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-06-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-01-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-01-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-06-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-06-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-09-04 · Director/Secretary Change

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