Macquarie Hong Kong Finance Limited — Filings & Documents (54)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2024-01-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-22 · Charges
(E)Instrument
2023-05-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-17 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2022-12-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-06-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-07 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-03-31 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-09-01 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-13 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-05-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-05-19 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-08 · Charges
(E)Certificate of Registration of Charge
2014-01-08 · Charges
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-03-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-05 · Director/Secretary Change
(E)Amended document
2010-08-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-02-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-28 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-12 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-12-15 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-06-24 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-03-04 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-03-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-03-04 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-03-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-22 | |
| (E)Instrument | Other | 2023-05-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-17 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2022-12-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-06-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-03-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-09-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-05-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-05-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-08 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-03-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-05 | |
| (E)Amended document | Other | 2010-08-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-02-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-12-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-06-24 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-03-04 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-03-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-03-04 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-03-04 |
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