Clarios (HK) Advanced Solutions Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-03-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-26 · Director/Secretary Change
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2024-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-10 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-20 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-15 · Other
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2020-03-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-16 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-02 · Name Change
Certificate of Change of Name
2019-09-02 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-26 · Other
(E)FNSC1 - Return of Allotment
2016-05-16 · Share Related
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNAR1 - Annual Return
2014-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-21 · Share Related
(E)FSC1 - Return of Allotments
2012-08-21 · Share Related
(E)Amended document
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
Certificate of Change of Name
2011-10-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-10-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FSC1 - Return of Allotments
2009-04-20 · Share Related
(E)Amended document
2009-04-20 · Other
(E)FD1 - Notification of First Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
(E)Memorandum & Articles of Association
2008-03-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-11 · Incorporation
Certificate of Incorporation
2008-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-26 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2024-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-02 | |
| Certificate of Change of Name | Name Change | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-21 | |
| (E)Amended document | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| Certificate of Change of Name | Name Change | 2011-10-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-11 | |
| Certificate of Incorporation | Incorporation | 2008-03-11 |
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