Idemia Hong Kong Limited — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-04-17 · Other
(E)Altered Articles of Association
2024-04-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-28 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-28 · Memorandum & Articles
(E)Special resolution
2024-03-28 · Other
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)
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-13 · Name Change
Certificate of Change of Name
2018-02-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-16 · Share Related
(E)FNAR1 - Annual Return
2014-03-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)Reprint of Memorandum & Articles of Association
2013-11-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-07 · Charges
(E)Certificate of Registration of Charge
2013-11-07 · Charges
(E)Special resolution
2013-11-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-14 · Charges
(E)Certificate of Registration of Charge
2012-02-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-07-13 · Name Change
Certificate of Change of Name
2009-07-13 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-22 · Other
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)Memorandum & Articles of Association
2007-03-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-12 · Incorporation
Certificate of Incorporation
2007-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-04-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-28 | |
| (E)Special resolution | Other | 2024-03-28 | |
| 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 | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-13 | |
| Certificate of Change of Name | Name Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-07 | |
| (E)Special resolution | Other | 2013-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-13 | |
| Certificate of Change of Name | Name Change | 2009-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-12 | |
| Certificate of Incorporation | Incorporation | 2007-03-12 |
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