CSC Fund Services (Hong Kong) Limited — Filings & Documents (81)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
Certificate of Change of Name
2025-10-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-10-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2021-06-11 · Other
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-12-10 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-21 · Other
(E)Altered Articles of Association
2015-07-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-07 · Memorandum & Articles
(E)Special resolution
2015-07-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2014-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)Special resolution
2013-12-27 · Other
(E)FNC2 - Notification of Change of Company Name
2013-12-02 · Name Change
Certificate of Change of Name
2013-12-02 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-08 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-26 · Charges
(E)Certificate of Registration of Charge
2011-04-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)Special resolution
2011-03-10 · Other
(E)Reprint of Articles of Association
2011-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-12 · Share Related
(E)Resolution
2010-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-25 · Share Related
(E)FSC1 - Return of Allotments
2009-06-26 · Share Related
(E)Resolution
2009-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-30 · Share Related
(E)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-24 · Address Change
(E)Memorandum & Articles of Association
2008-02-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-01 · Incorporation
Certificate of Incorporation
2008-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| Certificate of Change of Name | Name Change | 2025-10-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-07 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)Special resolution | Other | 2013-12-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-02 | |
| Certificate of Change of Name | Name Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)Special resolution | Other | 2011-03-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-12 | |
| (E)Resolution | Other | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-26 | |
| (E)Resolution | Other | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-01 | |
| Certificate of Incorporation | Incorporation | 2008-02-01 |
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