AsiaInfo (H.K.) Development Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-24 · Address Change
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-11-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-24 · Director/Secretary Change
(E)Special resolution
2017-08-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-24 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-15 · Charges
(E)Instrument
2016-01-15 · Other
(E)Certificate of Registration of Charge
2016-01-15 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-09-11 · Charges
(E)Instrument
2015-09-11 · Other
(E)Certificate of Registration of Charge
2015-09-11 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-02 · Other
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-06-23 · Name Change
Certificate of Change of Name
2014-06-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-08-06 · Share Related
(E)FSC1 - Return of Allotments
2013-06-27 · Share Related
(E)FSC1 - Return of Allotments
2013-05-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FSC1 - Return of Allotments
2012-12-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)Memorandum & Articles of Association
2011-01-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-20 · Share Related
Certificate of Incorporation
2011-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-24 | |
| (E)Special resolution | Other | 2017-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-15 | |
| (E)Instrument | Other | 2016-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-11 | |
| (E)Instrument | Other | 2015-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-06-23 | |
| Certificate of Change of Name | Name Change | 2014-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-20 | |
| Certificate of Incorporation | Incorporation | 2011-01-20 |
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