Hong Kong Easy Charge Limited — Filings & Documents (49)
(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-02-10 · Winding Up
(E)Court Order
2024-08-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-27 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-03-10 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-14 · Other
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(C)FNSC15 - Notice of Variation of Rights Attached to Shares
2021-10-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-10 · Memorandum & Articles
(C)Altered Articles of Association
2021-09-10 · Memorandum & Articles
(C)Special resolution
2021-09-10 · Other
(E)Amended document
2021-08-27 · Other
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-12 · Memorandum & Articles
(C)Altered Articles of Association
2021-01-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-03 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-01-24 · Name Change
Certificate of Change of Name
2020-01-24 · Name Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNSC1 - Return of Allotment
2019-12-06 · Share Related
(E)Amended document
2019-01-18 · Other
(E)Special resolution
2019-01-04 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-11-19 · Name Change
Certificate of Change of Name
2018-11-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-17 · Director/Secretary Change
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-27 · Share Related
(C)Memorandum & Articles of Association
2012-08-27 · Memorandum & Articles
Certificate of Incorporation
2012-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-02-10 | |
| (E)Court Order | Other | 2024-08-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (C)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2021-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-09-10 | |
| (C)Special resolution | Other | 2021-09-10 | |
| (E)Amended document | Other | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-01-24 | |
| Certificate of Change of Name | Name Change | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-06 | |
| (E)Amended document | Other | 2019-01-18 | |
| (E)Special resolution | Other | 2019-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-19 | |
| Certificate of Change of Name | Name Change | 2018-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-27 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-27 | |
| Certificate of Incorporation | Incorporation | 2012-08-27 |
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