3Sixty (Hong Kong) Limited — Filings & Documents (46)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2026-06-05 · Other
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-11-22 · Name Change
Certificate of Change of Name
2024-11-22 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-10 · Address Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-21 · Address Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-06-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-06-02 · Share Related
Certificate of Incorporation
2009-06-02 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-22 | |
| Certificate of Change of Name | Name Change | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-06-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-06-02 | |
| Certificate of Incorporation | Incorporation | 2009-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return |
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