BlackRock HK Holdco Limited — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-30 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-09-03 · Share Related
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-13 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-07-26 · Other
(E)Special resolution for reduction of capital
2019-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-04 · Address Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-16 · Share Related
(E)Agreement or contract
2013-10-16 · Other
(E)FSC11 - Notification of change of share capital structure
2013-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-08 · Share Related
(E)FSC1 - Return of Allotments
2013-10-08 · Share Related
(E)FSC1 - Return of Allotments
2013-10-08 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-10-08 · Share Related
(E)Ordinary and special resolution
2013-10-08 · Other
(E)Reprint of Memorandum & Articles of Association
2013-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)Amended document
2011-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-30 · Share Related
(E)Reprint of Memorandum & Articles of Association
2009-12-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-04-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-03-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-03-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-03-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-20 · Share Related
(E)FSC1 - Return of Allotments
2006-09-22 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-09-07 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-09-01 · Name Change
Certificate of Change of Name
2006-09-01 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-05 · Incorporation
Certificate of Incorporation
2006-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-13 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-07-26 | |
| (E)Special resolution for reduction of capital | Other | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-16 | |
| (E)Agreement or contract | Other | 2013-10-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-08 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-10-08 | |
| (E)Ordinary and special resolution | Other | 2013-10-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)Amended document | Other | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-03-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-01 | |
| Certificate of Change of Name | Name Change | 2006-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-05 | |
| Certificate of Incorporation | Incorporation | 2006-07-05 |
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