PayEase Beijing (HK) Limited — Filings & Documents (84)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-07 · Address Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-02 · Other
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)Amended document
2018-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-07 · Charges
(E)Instrument
2018-02-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-10-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-06 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)Certificate of Registration of Charge
2017-02-15 · Charges
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)Altered Articles of Association
2016-07-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-04 · Memorandum & Articles
(E)Special resolution
2016-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)Special resolution
2016-04-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-29 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)Special resolution
2015-10-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-05 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-02-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-11-06 · Name Change
Certificate of Change of Name
2007-11-06 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-30 · Address Change
(E)FSC1 - Return of Allotments
2007-10-30 · Share Related
(E)Memorandum & Articles of Association
2007-10-17 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-17 · Incorporation
Certificate of Incorporation
2007-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-07 | |
| (E)Instrument | Other | 2018-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-04 | |
| (E)Special resolution | Other | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)Special resolution | Other | 2016-04-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)Special resolution | Other | 2015-10-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-06 | |
| Certificate of Change of Name | Name Change | 2007-11-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-17 | |
| Certificate of Incorporation | Incorporation | 2007-10-17 |
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