Adkins Matchett & Toy (Hong Kong) Limited — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-09 · Charges
(E)Instrument
2025-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-02 · Other
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA1 - Notice of Removal of Auditor
2023-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-29 · Address Change
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)Amended document
2022-05-03 · Other
(E)Amended document
2022-05-03 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-04-28 · Other
(E)Altered Articles of Association
2022-04-28 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2022-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-28 · Memorandum & Articles
(E)Special resolution
2022-04-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-04-01 · Memorandum & Articles
(E)Altered Articles of Association
2022-04-01 · Memorandum & Articles
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-02-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-02-21 · Charges
(E)Instrument
2022-02-21 · Other
(E)Certificate of Registration of Charge
2022-02-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-05-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-01 · Share Related
(E)Memorandum & Articles of Association
2009-12-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-30 · Share Related
Certificate of Incorporation
2009-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-09 | |
| (E)Instrument | Other | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2023-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)Amended document | Other | 2022-05-03 | |
| (E)Amended document | Other | 2022-05-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-28 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2022-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-28 | |
| (E)Special resolution | Other | 2022-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-04-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-02-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-02-21 | |
| (E)Instrument | Other | 2022-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2022-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-30 | |
| Certificate of Incorporation | Incorporation | 2009-12-30 |
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