Sixty Asia (HK) Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-25 · Address Change
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-24 · Address Change
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-28 · Address Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-05 · Address Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)Amended document
2015-04-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-10-08 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-15 · Charges
(E)Instrument
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-12 · Charges
(E)Certificate of Registration of Charge
2013-04-12 · Charges
(E)FR2 - Notification of Location of Registers
2013-02-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-06-27 · Other
(E)FNC2 - Notification of Change of Company Name
2012-04-26 · Name Change
Certificate of Change of Name
2012-04-26 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-07 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-21 · Share Related
(E)Memorandum & Articles of Association
2011-06-21 · Memorandum & Articles
Certificate of Incorporation
2011-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)Amended document | Other | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-15 | |
| (E)Instrument | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-26 | |
| Certificate of Change of Name | Name Change | 2012-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-21 | |
| Certificate of Incorporation | Incorporation | 2011-06-21 |
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