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628 HK LIMITED — Filings & Documents (67)

Information sheet re S.751(3)

2025-12-05 · Other

Information sheet re S.751(1)

2025-08-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2025-07-08 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-06-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-05-27 · Annual Return

(E)FNAR1 - Annual Return

2024-06-12 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-04-09 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2024-03-05 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-01-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-05-29 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-04-04 · Address Change

(E)FNAR1 - Annual Return

2021-06-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-06-28 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2021-01-17 · Address Change

(E)FNAR1 - Annual Return

2020-06-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-06-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-23 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-06-23 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-05-17 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-04-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-06-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-06-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-16 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-01-04 · Charges

(E)Instrument

2017-01-04 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-06-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-06-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-07 · Annual Return

(E)FNAR1 - Annual Return

2015-06-24 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-06-05 · Address Change

(E)FNAR1 - Annual Return

2014-06-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-05-07 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2014-05-07 · Other

(E)FAR1 - Annual return (with a list of members)

2013-05-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-04-26 · Address Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-02-05 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-30 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-01-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2013-01-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-06 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-06-06 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2012-06-06 · Other

(E)FAR1 - Annual return (with a list of members)

2011-06-03 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-04-18 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2010-06-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-23 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-06-10 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2008-10-24 · Charges

(E)Certificate of Registration of Charge

2008-10-24 · Charges

(E)FM1 - Mortgage or charge details

2008-08-12 · Charges

(E)Certificate of Registration of Charge

2008-08-12 · Charges

(E)FD1 - Notification of First Secretary and Director

2008-06-30 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2008-06-16 · Other

(E)FR2 - Notification of Location of Registers

2008-06-06 · Other

(E)FSC1 - Return of Allotments

2008-06-06 · Share Related

(E)FR1 - Notification of Situation of Registered Office

2008-06-06 · Address Change

(E)FD1 - Notification of First Secretary and Director

2008-05-23 · Director/Secretary Change

(E)Memorandum & Articles of Association

2008-05-22 · Memorandum & Articles

(E)Statement of Compliance on Incorporation of a Company

2008-05-22 · Incorporation

Certificate of Incorporation

2008-05-22 · Incorporation

(E)FND4 - Notice of Resignation of Company Secretary and Director

· Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

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