Capital Dynamics (Hong Kong) Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-11-27 · Share Related
(E)FNSC17 - Solvency Statement
2024-10-28 · Other
(E)Special resolution for reduction of capital
2024-10-28 · Other
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-20 · Memorandum & Articles
(E)Special resolution
2023-09-20 · Other
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-12 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-11-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-10 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-10 · Memorandum & Articles
(E)Special resolution
2015-04-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-02-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
(E)Amended document
2013-03-18 · Other
(E)Amended document
2013-03-18 · Other
(E)Amended document
2013-03-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)Amended document
2011-06-16 · Other
(E)Amended document
2011-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-17 · Director/Secretary Change
(E)Amended document
2009-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-02-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-16 · Incorporation
Certificate of Incorporation
2007-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-11-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-10-28 | |
| (E)Special resolution for reduction of capital | Other | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-20 | |
| (E)Special resolution | Other | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-11-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-10 | |
| (E)Special resolution | Other | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 | |
| (E)Amended document | Other | 2013-03-18 | |
| (E)Amended document | Other | 2013-03-18 | |
| (E)Amended document | Other | 2013-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)Amended document | Other | 2011-06-16 | |
| (E)Amended document | Other | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-17 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-16 | |
| Certificate of Incorporation | Incorporation | 2007-02-16 |
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