ALES GROUP HK Limited — Filings & Documents (52)
Information sheet re S.751(3)
2022-09-23 · Other
(E)Amended document
2022-06-02 · Other
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2021-11-12 · Other
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-03 · Share Related
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2016-04-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-09 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-09 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-09 · Other
(E)Altered Articles of Association
2014-12-09 · Memorandum & Articles
(E)Special resolution
2014-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-21 · Share Related
(E)FSC1 - Return of Allotments
2013-10-21 · Share Related
(E)Written resolution
2013-10-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address 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 |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| (E)Amended document | Other | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-09 | |
| (E)Special resolution | Other | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-21 | |
| (E)Written resolution | Other | 2013-10-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (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.