Loco Hong Kong Holdings Limited — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)Accounts / Financial Statements
2025-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-02 · Memorandum & Articles
(E)Special resolution
2025-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-07 · Share Related
(E)Accounts / Financial Statements
2024-07-18 · Accounts
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)Accounts / Financial Statements
2023-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-08-31 · Share Related
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)Accounts / Financial Statements
2021-07-13 · Accounts
(E)FNSC1 - Return of Allotment
2020-12-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)Accounts / Financial Statements
2020-07-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)Accounts / Financial Statements
2019-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-02-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-01-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-12 · Annual Return
(E)Accounts / Financial Statements
2018-07-12 · Accounts
(E)Amended document
2018-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-01 · Other
(E)FNSC1 - Return of Allotment
2017-08-25 · Share Related
(E)FNSC1 - Return of Allotment
2017-07-26 · Share Related
(E)Accounts / Financial Statements
2017-07-21 · Accounts
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)Accounts / Financial Statements
2016-08-18 · Accounts
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)Accounts / Financial Statements
2015-07-09 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-08 · Address Change
(E)FNSC1 - Return of Allotment
2015-06-23 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-21 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-15 · Other
(E)FNSC1 - Return of Allotment
2014-08-12 · Share Related
(E)FNSC1 - Return of Allotment
2014-08-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-04 · Memorandum & Articles
(E)Special resolution
2014-08-04 · Other
(E)FNAA4 - Notice of Change of Company Status
2014-08-04 · Other
(E)Prospectus
2014-07-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2014-07-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-25 · Director/Secretary Change
Certificate of Incorporation
2014-01-14 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-14 · Share Related
(E)Memorandum & Articles of Association
2014-01-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-02 | |
| (E)Special resolution | Other | 2025-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-12 | |
| (E)Amended document | Other | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-04 | |
| (E)Special resolution | Other | 2014-08-04 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2014-08-04 | |
| (E)Prospectus | Other | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-25 | |
| Certificate of Incorporation | Incorporation | 2014-01-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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