E-COMMODITIES (HK) HOLDINGS LIMITED — Filings & Documents (121)
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(E)FNSC1 - Return of Allotment
2026-07-28 · Share Related
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)Certificate of Registration of Charge
2024-11-13 · Charges
(E)FNAR1 - Annual Return
2024-10-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-06-24 · Charges
(E)Instrument
2024-06-24 · Other
(E)Certificate of Registration of Charge
2024-06-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-29 · Charges
(E)Instrument
2023-11-29 · Other
(E)Certificate of Registration of Charge
2023-11-29 · Charges
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-05 · Charges
(E)Instrument
2022-05-05 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-12 · Charges
(E)Instrument
2020-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-12 · Charges
(E)Instrument
2020-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-12 · Charges
(E)Instrument
2019-12-12 · Other
(E)Certificate of Registration of Charge
2019-12-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-11-08 · Charges
(E)Instrument
2019-11-08 · Other
(E)Certificate of Registration of Charge
2019-11-08 · Charges
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-05-09 · Charges
(E)Instrument
2019-05-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-12-14 · Charges
(E)Instrument
2018-12-14 · Other
(E)Certificate of Registration of Charge
2018-12-14 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-08-07 · Charges
(E)Instrument
2018-08-07 · Other
(E)Certificate of Registration of Charge
2018-08-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-04-04 · Charges
(E)Instrument
2018-04-04 · Other
(E)Certificate of Registration of Charge
2018-04-04 · Charges
(E)Certificate of Registration of Charge
2018-04-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)Court order under s.346
2018-03-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-29 · Charges
(E)Instrument
2018-03-29 · Other
(E)Certificate of Registration of Charge
2018-03-29 · Charges
(E)Certificate of Registration of Charge
2018-03-29 · Charges
(E)Amended document
2017-11-23 · Other
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-22 · Charges
(E)Instrument
2017-02-22 · Other
(E)Certificate of Registration of Charge
2017-02-22 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-29 · Name Change
Certificate of Change of Name
2016-06-29 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-15 · Charges
(E)Instrument
2016-03-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)Amended document
2015-01-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-16 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-05 · Name Change
Certificate of Change of Name
2014-11-05 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-17 · Charges
(E)FM1 - Mortgage or charge details
2013-04-17 · Charges
(E)FM1 - Mortgage or charge details
2013-04-17 · Charges
(E)Certificate of Registration of Charge
2013-04-17 · Charges
(E)Certificate of Registration of Charge
2013-04-17 · Charges
(E)Certificate of Registration of Charge
2013-04-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-09 · Charges
(E)Certificate of Registration of Charge
2012-07-09 · Charges
(E)FM1 - Mortgage or charge details
2012-03-13 · Charges
(E)Certificate of Registration of Charge
2012-03-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-24 | |
| (E)Instrument | Other | 2024-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-29 | |
| (E)Instrument | Other | 2023-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-05 | |
| (E)Instrument | Other | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-12 | |
| (E)Instrument | Other | 2020-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-12 | |
| (E)Instrument | Other | 2020-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-12 | |
| (E)Instrument | Other | 2019-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-08 | |
| (E)Instrument | Other | 2019-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-05-09 | |
| (E)Instrument | Other | 2019-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-14 | |
| (E)Instrument | Other | 2018-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-07 | |
| (E)Instrument | Other | 2018-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-04 | |
| (E)Instrument | Other | 2018-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)Court order under s.346 | Other | 2018-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-29 | |
| (E)Instrument | Other | 2018-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-29 | |
| (E)Amended document | Other | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-22 | |
| (E)Instrument | Other | 2017-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-29 | |
| Certificate of Change of Name | Name Change | 2016-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-15 | |
| (E)Instrument | Other | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)Amended document | Other | 2015-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-05 | |
| Certificate of Change of Name | Name Change | 2014-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-13 |
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