MARKS AND SPENCER (HONG KONG) INVESTMENTS LIMITED — Filings & Documents (112)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-12 · Director/Secretary Change
(E)Special resolution for reduction of capital
2026-07-31 · Other
(E)FNSC17 - Solvency Statement
2026-07-30 · Other
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-06-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-19 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-09-27 · Share Related
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-03-27 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-10-04 · Share Related
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)FNSC1 - Return of Allotment
2016-11-18 · Share Related
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2016-08-11 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-18 · Memorandum & Articles
(E)Special resolution
2016-07-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-09 · Share Related
(E)Amended document
2015-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-12 | |
| (E)Special resolution for reduction of capital | Other | 2026-07-31 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2016-08-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-18 | |
| (E)Special resolution | Other | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-09 | |
| (E)Amended document | Other | 2015-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 |
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