CH HONG KONG HOLDINGS II LIMITED — Filings & Documents (107)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-20 · Charges
(E)Instrument
2026-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-20 · Charges
(E)Instrument
2026-06-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-08 · Charges
(E)Instrument
2026-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-08 · Charges
(E)Instrument
2026-06-08 · Other
(E)Certificate of Registration of Charge
2026-06-08 · Charges
(E)Certificate of Registration of Charge
2026-06-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-04-16 · Charges
(E)Instrument
2026-04-16 · Other
(E)Certificate of Registration of Charge
2026-04-16 · Charges
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-09-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-03-05 · Charges
(E)Instrument
2025-03-05 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-24 · Share Related
(E)FNSC17 - Solvency Statement
2024-12-16 · Other
(E)Special resolution for reduction of capital
2024-12-16 · Other
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)Special resolution
2024-02-28 · Other
(E)Special resolution for reduction of capital
2024-01-08 · Other
(E)FNSC17 - Solvency Statement
2024-01-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-02-02 · Share Related
(E)Special resolution for reduction of capital
2023-01-04 · Other
(E)FNSC17 - Solvency Statement
2023-01-03 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-13 · Other
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-24 · Charges
(E)Instrument
2021-02-24 · Other
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)Special resolution
2019-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-24 · Charges
(E)Instrument
2019-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-24 · Charges
(E)Instrument
2019-04-24 · Other
(E)Certificate of Registration of Charge
2019-04-24 · Charges
(E)Certificate of Registration of Charge
2019-04-24 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-08-17 · Charges
(E)Instrument
2018-08-17 · Other
(E)Certificate of Registration of Charge
2018-08-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-28 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2015-05-11 · Share Related
(E)Amended document
2014-12-30 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2014-09-10 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-04-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-12 · Share Related
(E)Agreement or contract
2008-03-12 · Other
(E)Agreement or contract
2008-03-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-20 | |
| (E)Instrument | Other | 2026-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-20 | |
| (E)Instrument | Other | 2026-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-08 | |
| (E)Instrument | Other | 2026-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-08 | |
| (E)Instrument | Other | 2026-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-16 | |
| (E)Instrument | Other | 2026-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-03-05 | |
| (E)Instrument | Other | 2025-03-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-12-16 | |
| (E)Special resolution for reduction of capital | Other | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)Special resolution | Other | 2024-02-28 | |
| (E)Special resolution for reduction of capital | Other | 2024-01-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-02-02 | |
| (E)Special resolution for reduction of capital | Other | 2023-01-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-24 | |
| (E)Instrument | Other | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)Special resolution | Other | 2019-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-24 | |
| (E)Instrument | Other | 2019-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-24 | |
| (E)Instrument | Other | 2019-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-17 | |
| (E)Instrument | Other | 2018-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-05-11 | |
| (E)Amended document | Other | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-12 | |
| (E)Agreement or contract | Other | 2008-03-12 | |
| (E)Agreement or contract | Other | 2008-03-12 |
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