OSI Hong Kong Holding Co. Limited — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-15 · Other
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-03-02 · Share Related
(E)FNSC17 - Solvency Statement
2023-01-17 · Other
(E)Special resolution for reduction of capital
2023-01-17 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-30 · Other
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)Amended document
2021-11-11 · Other
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-15 · Charges
(E)Instrument
2019-03-15 · Other
(E)Certificate of Registration of Charge
2019-03-15 · Charges
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-16 · Charges
(E)Instrument
2016-12-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-16 · Charges
(E)Instrument
2016-12-16 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2016-12-16 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2016-12-16 · Other
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-27 · Charges
(E)Instrument
2016-09-27 · Other
(E)Certificate of Registration of Charge
2016-09-27 · Charges
(E)Amended document
2015-12-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-30 · Charges
(E)Instrument
2015-10-30 · Other
(E)Certificate of Registration of Charge
2015-10-30 · Charges
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-09 · Director/Secretary Change
(E)Resolution
2013-06-03 · Other
(E)FSC1 - Return of Allotments
2013-05-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-22 · Charges
(E)Certificate of Registration of Charge
2012-11-22 · Charges
(E)FSC1 - Return of Allotments
2012-09-06 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-09-06 · Share Related
(E)FSC1 - Return of Allotments
2012-09-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-09-04 · Share Related
(E)FSC1 - Return of Allotments
2012-08-09 · Share Related
(E)FSC1 - Return of Allotments
2012-07-03 · Share Related
(E)FSC1 - Return of Allotments
2012-07-03 · Share Related
(E)FSC1 - Return of Allotments
2012-06-15 · Share Related
(E)FSC1 - Return of Allotments
2012-05-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-05-29 · Share Related
(E)FSC1 - Return of Allotments
2012-03-29 · Share Related
(E)Agreement or contract
2012-03-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-29 · Address Change
(E)FSC1 - Return of Allotments
2011-11-29 · Share Related
Certificate of Incorporation
2011-11-10 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-11-10 · Share Related
(E)Memorandum & Articles of Association
2011-11-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-03-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-17 | |
| (E)Special resolution for reduction of capital | Other | 2023-01-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)Amended document | Other | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-15 | |
| (E)Instrument | Other | 2019-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-16 | |
| (E)Instrument | Other | 2016-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-16 | |
| (E)Instrument | Other | 2016-12-16 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2016-12-16 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-27 | |
| (E)Instrument | Other | 2016-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-27 | |
| (E)Amended document | Other | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-30 | |
| (E)Instrument | Other | 2015-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-09 | |
| (E)Resolution | Other | 2013-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-06 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-29 | |
| (E)Agreement or contract | Other | 2012-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-29 | |
| Certificate of Incorporation | Incorporation | 2011-11-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-11-10 |
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