ANDY (HK) LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-05-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-04-20 · Charges
(E)Instrument
2023-04-20 · Other
(E)Certificate of Registration of Charge
2023-04-20 · Charges
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-21 · Address Change
(E)FNAR1 - Annual Return
2021-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-10-26 · Charges
(E)Instrument
2021-10-26 · Other
(E)Certificate of Registration of Charge
2021-10-26 · Charges
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-06-25 · Charges
(E)Instrument
2019-06-25 · Other
(E)Certificate of Registration of Charge
2019-06-25 · Charges
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2016-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-30 · Charges
(E)Instrument
2015-09-30 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-05 · Charges
(E)Certificate of Registration of Charge
2011-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-10 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-12-10 · Share Related
(E)Memorandum & Articles of Association
2009-11-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-12 · Share Related
Certificate of Incorporation
2009-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-20 | |
| (E)Instrument | Other | 2023-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-26 | |
| (E)Instrument | Other | 2021-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-25 | |
| (E)Instrument | Other | 2019-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-30 | |
| (E)Instrument | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-10 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-12 | |
| Certificate of Incorporation | Incorporation | 2009-11-12 |
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