THREADNEEDLE PORTFOLIO SERVICES HONG KONG LIMITED — Filings & Documents (86)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-22 · Memorandum & Articles
(E)Altered Articles of Association
2024-03-22 · Memorandum & Articles
(E)Special resolution
2024-03-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)Amended document
2021-10-28 · Other
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)Amended document
2016-04-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)Amended document
2016-01-11 · Other
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-02 · Director/Secretary Change
(E)Amended document
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)Amended document
2013-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)Amended document
2012-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-27 · Address Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
Certificate of Change of Name
2011-07-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-07-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-19 · Other
(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)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-19 · Share Related
(E)FSC1 - Return of Allotments
2008-02-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-31 · Other
(E)FD1 - Notification of First Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FSC1 - Return of Allotments
2007-10-29 · Share Related
(E)Memorandum & Articles of Association
2007-10-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-05 · Incorporation
Certificate of Incorporation
2007-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-03-22 | |
| (E)Special resolution | Other | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)Amended document | Other | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)Amended document | Other | 2016-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)Amended document | Other | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-02 | |
| (E)Amended document | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)Amended document | Other | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)Amended document | Other | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| Certificate of Change of Name | Name Change | 2011-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-19 | |
| (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)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-05 | |
| Certificate of Incorporation | Incorporation | 2007-10-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.