Retail 360 (Hong Kong) Limited — Filings & Documents (48)
(E)FNAR1 - Annual Return
2025-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-14 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-11 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-09-16 · Charges
(E)Instrument
2020-09-16 · Other
(E)Certificate of Registration of Charge
2020-09-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-09-15 · Charges
(E)Instrument
2020-09-15 · Other
(E)Certificate of Registration of Charge
2020-09-15 · Charges
(E)Amended document
2020-04-08 · Other
(E)Amended document
2020-01-16 · Other
(E)Amended document
2019-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)Amended document
2019-05-03 · Other
(E)FNAR1 - Annual Return
2019-03-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-29 · Other
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-02 · Share Related
(E)Memorandum & Articles of Association
2013-09-02 · Memorandum & Articles
Certificate of Incorporation
2013-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-16 | |
| (E)Instrument | Other | 2020-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-15 | |
| (E)Instrument | Other | 2020-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-15 | |
| (E)Amended document | Other | 2020-04-08 | |
| (E)Amended document | Other | 2020-01-16 | |
| (E)Amended document | Other | 2019-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)Amended document | Other | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-02 | |
| Certificate of Incorporation | Incorporation | 2013-09-02 |
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