NIKON HONG KONG LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
Certificate of Change of Name
2026-04-02 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-04-02 · Name Change
Certificate of Amalgamation
2026-03-05 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2026-02-27 · Other
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-02-27 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-02-27 · Director/Secretary Change
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-02-27 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-02-27 · Director/Secretary 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)
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-05-19 · Share Related
(E)FNSC17 - Solvency Statement
2025-04-17 · Other
(E)Special resolution for reduction of capital
2025-04-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-19 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-19 · Other
(E)Altered Articles of Association
2023-10-19 · Memorandum & Articles
(E)Special resolution
2023-09-19 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-04-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-15 · Address Change
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)Amended document
2015-11-05 · Other
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)Special resolution for reduction of capital
2014-04-25 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-04-23 · Share Related
(E)FNSC17 - Solvency Statement
2014-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-01-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-24 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-11-04 · Share Related
(E)FSC1 - Return of Allotments
2010-11-04 · Share Related
(E)Memorandum & Articles of Association
2010-08-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-18 · Share Related
Certificate of Incorporation
2010-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| Certificate of Change of Name | Name Change | 2026-04-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-04-02 | |
| Certificate of Amalgamation | Other | 2026-03-05 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-02-27 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-02-27 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-02-27 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-02-27 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-02-27 | |
| (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 | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-05-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-04-17 | |
| (E)Special resolution for reduction of capital | Other | 2025-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-19 | |
| (E)Special resolution | Other | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)Amended document | Other | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)Special resolution for reduction of capital | Other | 2014-04-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-04-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-18 | |
| Certificate of Incorporation | Incorporation | 2010-08-18 |
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