Eclipse Futures (HK) Limited — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-01-27 · Charges
(E)Instrument
2026-01-27 · Other
(E)Certificate of Registration of Charge
2026-01-27 · Charges
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-12-09 · Charges
(E)Instrument
2024-12-09 · Other
(E)Certificate of Registration of Charge
2024-12-09 · Charges
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-27 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2022-03-24 · Charges
(E)Instrument
2022-03-24 · Other
(E)Certificate of Registration of Charge
2022-03-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-11-24 · Charges
(E)Instrument
2020-11-24 · Other
(E)Certificate of Registration of Charge
2020-11-24 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-10 · Charges
(E)Instrument
2017-03-10 · Other
(E)Certificate of Registration of Charge
2017-03-10 · Charges
(E)FNSC1 - Return of Allotment
2017-01-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-06 · Share Related
(E)FM1 - Mortgage or charge details
2012-09-25 · Charges
(E)Certificate of Registration of Charge
2012-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-15 · Charges
(E)Court order under s.86
2011-09-15 · Other
(E)Certificate of Registration of Charge
2011-09-15 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-24 · Charges
(E)Certificate of Registration of Charge
2011-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-03 · Charges
(E)Certificate of Registration of Charge
2010-06-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-23 · Charges
(E)Certificate of Registration of Charge
2009-10-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-20 · Charges
(E)Certificate of Registration of Charge
2009-05-20 · Charges
(E)FM1 - Mortgage or charge details
2009-05-13 · Charges
(E)Certificate of Registration of Charge
2009-05-13 · Charges
(E)FM1 - Mortgage or charge details
2008-11-19 · Charges
(E)Certificate of Registration of Charge
2008-11-19 · Charges
(E)FR2 - Notification of Location of Registers
2008-10-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-15 · Share Related
(E)FSC1 - Return of Allotments
2008-10-15 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-13 · Share Related
(E)FSC1 - Return of Allotments
2007-08-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-21 · Share Related
(E)FSC1 - Return of Allotments
2007-06-21 · Share Related
(E)FSC1 - Return of Allotments
2007-06-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-20 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-05-08 · Other
(E)FD1 - Notification of First Secretary and Director
2007-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-27 | |
| (E)Instrument | Other | 2026-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-09 | |
| (E)Instrument | Other | 2024-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-24 | |
| (E)Instrument | Other | 2022-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-24 | |
| (E)Instrument | Other | 2020-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-10 | |
| (E)Instrument | Other | 2017-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-15 | |
| (E)Court order under s.86 | Other | 2011-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-02 |
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