ABL HK Limited — Filings & Documents (46)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-05 · Address Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-24 · Address Change
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-11-04 · Name Change
Certificate of Change of Name
2021-11-04 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)Copy of notice of resignation of auditor
2013-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)Memorandum & Articles of Association
2010-02-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-02-03 · Share Related
Certificate of Incorporation
2010-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-04 | |
| Certificate of Change of Name | Name Change | 2021-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-02-03 | |
| Certificate of Incorporation | Incorporation | 2010-02-03 |
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