Hauck Asia Limited — Filings & Documents (43)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-11 · Name Change
(E)Accounts
2020-08-11 · Accounts
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-08-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-08-07 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-03-13 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-22 · Charges
(E)Instrument
2018-11-22 · Other
(E)Certificate of Registration of Charge
2018-11-22 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-11 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-07-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-17 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-12-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-05 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-15 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-01-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-08 · Memorandum & Articles
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-12 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-01-12 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-30 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-01-07 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-13 · Other
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)FM1 - Mortgage or charge details
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)Certificate of Registration of Charge
2010-05-24 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-12 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-07-28 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-07-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-07-28 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-07-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-11 | |
| (E)Accounts | Accounts | 2020-08-11 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-08-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-08-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-22 | |
| (E)Instrument | Other | 2018-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-11 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-07-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-17 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-12-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-07-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-07-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-07-28 | |
| Certificate of Registration of an Oversea Company | Other | 2006-07-28 |
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