Payvision Hong Kong Limited — Filings & Documents (61)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-08 · Other
Information sheet re S.751(1)
2023-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-25 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-09 · Address Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-30 · Memorandum & Articles
(E)Special resolution
2015-03-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-03 · Address Change
(E)FNA1 - Notice of Removal of Auditor
2014-10-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-12 · Address Change
(E)Special resolution
2012-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-31 · Charges
(E)Certificate of Registration of Charge
2011-10-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-18 · Charges
(E)Certificate of Registration of Charge
2011-02-18 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-01-30 · Name Change
Certificate of Change of Name
2009-01-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-05-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-05-07 · Incorporation
Certificate of Incorporation
2008-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-08 | |
| Information sheet re S.751(1) | Other | 2023-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-30 | |
| (E)Special resolution | Other | 2015-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-03 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-12 | |
| (E)Special resolution | Other | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-30 | |
| Certificate of Change of Name | Name Change | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-05-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-05-07 | |
| Certificate of Incorporation | Incorporation | 2008-05-07 |
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