Annum Asset Management (Hong Kong) Limited — Filings & Documents (59)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-14 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-14 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2026-01-29 · Share Related
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-19 · Director/Secretary Change
Certificate of Change of Name
2024-09-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2024-09-05 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-07 · Director/Secretary Change
(E)Amended document
2021-09-15 · Other
(E)Amended document
2021-09-15 · Other
(E)FNSC1 - Return of Allotment
2021-01-25 · Share Related
(E)Amended document
2021-01-25 · Other
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-09 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-25 · Address Change
(E)FNSC1 - Return of Allotment
2019-05-27 · Share Related
(E)FNSC1 - Return of Allotment
2019-01-31 · Share Related
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-28 · Share Related
(E)FNSC1 - Return of Allotment
2018-10-26 · Share Related
(E)Amended document
2018-07-05 · Other
(E)FNSC1 - Return of Allotment
2018-06-21 · Share Related
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-04 · Name Change
Certificate of Change of Name
2017-10-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-07 · Other
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)Amended document
2016-11-21 · Other
(E)Amended document
2016-11-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-21 · Director/Secretary Change
(E)Amended document
2016-11-21 · Other
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-04 · Address Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)Amended document
2014-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-01-09 · Share Related
(E)Memorandum & Articles of Association
2013-01-09 · Memorandum & Articles
Certificate of Incorporation
2013-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| Certificate of Change of Name | Name Change | 2024-09-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-07 | |
| (E)Amended document | Other | 2021-09-15 | |
| (E)Amended document | Other | 2021-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-25 | |
| (E)Amended document | Other | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-26 | |
| (E)Amended document | Other | 2018-07-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-04 | |
| Certificate of Change of Name | Name Change | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-21 | |
| (E)Amended document | Other | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)Amended document | Other | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-01-09 | |
| Certificate of Incorporation | Incorporation | 2013-01-09 |
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