Mosaic Beijing Hong Kong Limited — Filings & Documents (83)
(E)Explanatory letter for clarification of a charge/re-assignment
2026-06-26 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2026-06-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-21 · Charges
(E)Instrument
2026-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-21 · Charges
(E)Instrument
2026-05-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-03-26 · Charges
(E)Instrument
2026-03-26 · Other
(C)FNM1 - Statement of Particulars of Charge
2026-03-26 · Charges
(C)Instrument
2026-03-26 · Other
(E)Certificate of Registration of Charge
2026-03-26 · Charges
(C)Certificate of Registration of Charge
2026-03-26 · Charges
(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)Amended document
2022-10-12 · Other
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-16 · Charges
(E)Instrument
2021-11-16 · Other
(C)FNM1 - Statement of Particulars of Charge
2021-11-16 · Charges
(C)Instrument
2021-11-16 · Other
(C)Certificate of Registration of Charge
2021-11-16 · Charges
(E)Certificate of Registration of Charge
2021-11-16 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2021-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNSC1 - Return of Allotment
2020-04-07 · Share Related
(E)FNAR1 - Annual Return
2020-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-11 · Other
(E)FNAR1 - Annual Return
2017-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-15 · Share Related
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-08 · Memorandum & Articles
(E)Special resolution
2015-01-08 · Other
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-01-29 · Name Change
Certificate of Change of Name
2014-01-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-11-27 · Name Change
Certificate of Change of Name
2013-11-27 · Name Change
(E)FR2 - Notification of Location of Registers
2013-11-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-31 · Share Related
(E)FR2 - Notification of Location of Registers
2012-12-28 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-08 · Share Related
(E)Memorandum & Articles of Association
2012-02-08 · Memorandum & Articles
Certificate of Incorporation
2012-02-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-06-26 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-06-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-21 | |
| (E)Instrument | Other | 2026-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-21 | |
| (E)Instrument | Other | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-26 | |
| (E)Instrument | Other | 2026-03-26 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-26 | |
| (C)Instrument | Other | 2026-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-26 | |
| (C)Certificate of Registration of Charge | Charges | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)Amended document | Other | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-16 | |
| (E)Instrument | Other | 2021-11-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-16 | |
| (C)Instrument | Other | 2021-11-16 | |
| (C)Certificate of Registration of Charge | Charges | 2021-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-08 | |
| (E)Special resolution | Other | 2015-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-29 | |
| Certificate of Change of Name | Name Change | 2014-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-11-27 | |
| Certificate of Change of Name | Name Change | 2013-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-08 | |
| Certificate of Incorporation | Incorporation | 2012-02-08 |
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