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Mosaic Qingdao Hong Kong Limited — Filings & Documents (112)

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(E)FNAR1 - Annual Return

2026-06-30 · Annual Return

(E)Explanatory letter for clarification of a charge/re-assignment

2026-06-26 · Other

(E)Explanatory letter for clarification of a charge/re-assignment

2026-06-26 · Other

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

2026-05-21 · Charges

(E)Instrument

2026-05-21 · Other

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

2026-05-21 · Charges

(E)Instrument

2026-05-21 · Other

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

2026-03-27 · Director/Secretary Change

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

2026-03-27 · Other

(E)FNM1 - Statement of Particulars of Charge

2026-03-26 · Charges

(E)Instrument

2026-03-26 · Other

(C)FNM1 - Statement of Particulars of Charge

2026-03-26 · Charges

(C)Instrument

2026-03-26 · Other

(E)Certificate of Registration of Charge

2026-03-26 · Charges

(C)Certificate of Registration of Charge

2026-03-26 · Charges

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

2026-03-05 · Address Change

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

2026-01-23 · Director/Secretary Change

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

2026-01-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-06-25 · Annual Return

(E)FNAR1 - Annual Return

2024-07-02 · Annual Return

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

2024-04-03 · Director/Secretary Change

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

2024-03-18 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2023-11-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-08-02 · Annual Return

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

2023-06-16 · Director/Secretary Change

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

2023-05-25 · Director/Secretary Change

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

2023-04-28 · Director/Secretary Change

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

2023-04-19 · Address Change

(E)Amended document

2022-10-12 · Other

(E)FNAR1 - Annual Return

2022-08-05 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2021-11-16 · Charges

(E)Instrument

2021-11-16 · Other

(C)FNM1 - Statement of Particulars of Charge

2021-11-16 · Charges

(C)Instrument

2021-11-16 · Other

(C)Certificate of Registration of Charge

2021-11-16 · Charges

(E)Certificate of Registration of Charge

2021-11-16 · Charges

(E)FNA2 - Notification of Resignation of Auditor

2021-09-10 · Other

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

2021-09-10 · Director/Secretary Change

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

2021-09-10 · Address Change

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

2021-09-10 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2021-08-23 · Share Related

(E)FNAR1 - Annual Return

2021-07-08 · Annual Return

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

2021-06-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-23 · Annual Return

(E)FNSC1 - Return of Allotment

2019-10-17 · Share Related

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

2019-09-27 · Address Change

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

2019-09-27 · Director/Secretary Change

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

2019-09-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-07-22 · Annual Return

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

2019-07-12 · Director/Secretary Change

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

2018-09-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-25 · Annual Return

(E)FNAR1 - Annual Return

2017-07-11 · Annual Return

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

2017-07-11 · Other

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

2016-09-06 · Address Change

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

2016-09-06 · Director/Secretary Change

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

2016-09-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-29 · Annual Return

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

2016-06-24 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2015-11-13 · Other

(E)FNAR1 - Annual Return

2015-08-04 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-01-08 · Memorandum & Articles

(E)Altered Articles of Association

2015-01-08 · Memorandum & Articles

(E)Special resolution

2015-01-08 · Other

(E)FNAR1 - Annual Return

2014-07-10 · Annual Return

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

2014-06-03 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2013-11-14 · Other

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

2013-11-14 · Director/Secretary Change

(E)FNC2 - Notification of Change of Company Name

2013-10-04 · Name Change

Certificate of Change of Name

2013-10-04 · Name Change

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

2013-09-27 · Director/Secretary Change

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

2013-09-27 · Address Change

(E)FR2 - Notification of Location of Registers

2013-09-27 · Other

(E)FSC1 - Return of Allotments

2013-07-29 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-07-29 · Share Related

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

2013-07-26 · Annual Return

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

2013-04-03 · Director/Secretary Change

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

2013-03-28 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2013-03-22 · Share Related

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

2013-03-13 · Director/Secretary Change

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

2013-02-08 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2012-08-08 · Share Related

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

2012-08-02 · Annual Return

(E)FSC1 - Return of Allotments

2012-04-25 · Share Related

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

2012-04-25 · Director/Secretary Change

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

2012-04-18 · Director/Secretary Change

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

2011-12-05 · Director/Secretary Change

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

2011-08-15 · Director/Secretary Change

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

2011-07-13 · Annual Return

(E)Special resolution

2010-11-30 · Other

(E)Reprint of Memorandum & Articles of Association

2010-11-30 · Memorandum & Articles

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

2010-10-29 · Director/Secretary Change

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

2010-07-23 · Annual Return

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

2010-05-24 · Director/Secretary Change

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

2010-05-12 · Director/Secretary Change

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

2010-05-06 · Director/Secretary Change

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

2010-03-16 · Director/Secretary Change

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

2010-01-11 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2009-10-22 · Share Related

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