FINE HOLDINGS LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-08 · Share Related
(E)FNSC17 - Solvency Statement
2020-11-02 · Other
(E)Special resolution for reduction of capital
2020-11-02 · Other
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-01-10 · Share Related
(E)Special resolution for reduction of capital
2019-12-06 · Other
(E)FNSC17 - Solvency Statement
2019-12-02 · Other
(E)Amended document
2019-10-16 · Other
(E)Amended document
2019-10-16 · Other
(E)Amended document
2019-10-16 · Other
(E)Amended document
2019-10-16 · Other
(E)Amended document
2019-10-16 · Other
(E)Amended document
2019-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-01 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-01 · Memorandum & Articles
(E)Special resolution
2016-11-01 · Other
(E)FNAA4 - Notice of Change of Company Status
2016-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-11 · Address Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)Accounts / Financial Statements
2016-07-11 · Accounts
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)Accounts / Financial Statements
2015-07-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-06-25 · Accounts
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)Accounts / Financial Statements
2013-06-03 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-24 · Address Change
(E)Amended document
2012-07-13 · Other
(E)Amended document
2012-07-13 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)Special resolution
2012-06-28 · Other
(E)Prospectus
2012-06-28 · Other
(E)Authorization letter for registration of a prospectus
2012-06-28 · Other
(E)Agreement or contract
2012-03-16 · Other
(E)FSC1 - Return of Allotments
2012-03-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-01 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-12-01 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-10-19 · Name Change
Certificate of Change of Name
2011-10-19 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-02 · Share Related
(E)Memorandum & Articles of Association
2011-06-02 · Memorandum & Articles
Certificate of Incorporation
2011-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-02 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-01-10 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-02 | |
| (E)Amended document | Other | 2019-10-16 | |
| (E)Amended document | Other | 2019-10-16 | |
| (E)Amended document | Other | 2019-10-16 | |
| (E)Amended document | Other | 2019-10-16 | |
| (E)Amended document | Other | 2019-10-16 | |
| (E)Amended document | Other | 2019-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-01 | |
| (E)Special resolution | Other | 2016-11-01 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-24 | |
| (E)Amended document | Other | 2012-07-13 | |
| (E)Amended document | Other | 2012-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)Special resolution | Other | 2012-06-28 | |
| (E)Prospectus | Other | 2012-06-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-06-28 | |
| (E)Agreement or contract | Other | 2012-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-01 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-19 | |
| Certificate of Change of Name | Name Change | 2011-10-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-02 | |
| Certificate of Incorporation | Incorporation | 2011-06-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.