Elite Properties (H.K.) Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-19 · Charges
(E)Instrument
2025-12-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-19 · Charges
(E)Instrument
2025-12-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-12-19 · Charges
(E)Instrument
2025-12-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-15 · Charges
(E)Instrument
2025-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-15 · Charges
(E)Instrument
2025-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-15 · Charges
(E)Instrument
2025-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-12-15 · Charges
(E)Instrument
2025-12-15 · Other
(E)Certificate of Registration of Charge
2025-12-15 · Charges
(E)Certificate of Registration of Charge
2025-12-15 · Charges
(E)Certificate of Registration of Charge
2025-12-15 · Charges
(E)Certificate of Registration of Charge
2025-12-15 · Charges
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-17 · Address Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)Altered Articles of Association
2016-07-18 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-18 · Memorandum & Articles
(E)Special resolution
2016-07-12 · Other
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)Amended document
2016-06-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-15 · Charges
(E)Instrument
2016-06-15 · Other
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)Certificate of Registration of Charge
2016-06-15 · Charges
(E)Special resolution
2016-06-03 · Other
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-12-04 · Charges
(E)FM1 - Mortgage or charge details
2012-12-04 · Charges
(E)FM1 - Mortgage or charge details
2012-12-04 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-12-04 · Charges
(E)Certificate of Registration of Charge
2012-12-04 · Charges
(E)Certificate of Registration of Charge
2012-12-04 · Charges
(E)Copy of notice of resignation of auditor
2012-11-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-20 · Address Change
(E)FR2 - Notification of Location of Registers
2012-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)Special resolution
2010-09-14 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-14 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)Memorandum & Articles of Association
2010-05-28 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-28 · Share Related
Certificate of Incorporation
2010-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-19 | |
| (E)Instrument | Other | 2025-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-19 | |
| (E)Instrument | Other | 2025-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-12-19 | |
| (E)Instrument | Other | 2025-12-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-15 | |
| (E)Instrument | Other | 2025-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-15 | |
| (E)Instrument | Other | 2025-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-15 | |
| (E)Instrument | Other | 2025-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-15 | |
| (E)Instrument | Other | 2025-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-18 | |
| (E)Special resolution | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)Amended document | Other | 2016-06-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-15 | |
| (E)Instrument | Other | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-15 | |
| (E)Special resolution | Other | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)Special resolution | Other | 2010-09-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-28 | |
| Certificate of Incorporation | Incorporation | 2010-05-28 |
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