Oak SPV HK Limited — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
Information sheet re S.751(1)
2026-01-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-31 · Other
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-08-05 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-29 · Memorandum & Articles
(E)Special resolution
2024-07-29 · Other
(E)Special resolution
2024-07-29 · Other
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-10-18 · Share Related
(E)FNSC17 - Solvency Statement
2023-09-13 · Other
(E)Special resolution for reduction of capital
2023-09-13 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-03-21 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2023-01-19 · Memorandum & Articles
(E)Special resolution
2023-01-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-23 · Charges
(E)Instrument
2022-11-23 · Other
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-01 · Share Related
(E)Amended document
2022-02-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)Amended document
2021-02-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-06-17 · Other
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)Amended document
2019-08-13 · Other
(E)Amended document
2019-08-13 · Other
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2019-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
Information sheet re S.746(2)
2019-01-11 · Other
Information sheet re S.744(3)
2018-09-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-26 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-26 · Memorandum & Articles
(E)Special resolution
2014-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-23 · Charges
(E)Instrument
2014-05-23 · Other
(E)Certificate of Registration of Charge
2014-05-23 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-05 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-05 · Memorandum & Articles
(E)Special resolution
2014-05-05 · Other
(E)FNSC1 - Return of Allotment
2014-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
Certificate of Incorporation
2014-03-21 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-21 · Share Related
(E)Articles of Association
2014-03-21 · Memorandum & Articles
(E)Written resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| Information sheet re S.751(1) | Other | 2026-01-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-29 | |
| (E)Special resolution | Other | 2024-07-29 | |
| (E)Special resolution | Other | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-10-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-09-13 | |
| (E)Special resolution for reduction of capital | Other | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-01-19 | |
| (E)Special resolution | Other | 2023-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-23 | |
| (E)Instrument | Other | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-01 | |
| (E)Amended document | Other | 2022-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)Amended document | Other | 2021-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)Amended document | Other | 2019-08-13 | |
| (E)Amended document | Other | 2019-08-13 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2019-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| Information sheet re S.746(2) | Other | 2019-01-11 | |
| Information sheet re S.744(3) | Other | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-26 | |
| (E)Special resolution | Other | 2014-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-23 | |
| (E)Instrument | Other | 2014-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-05 | |
| (E)Special resolution | Other | 2014-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| Certificate of Incorporation | Incorporation | 2014-03-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-21 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-21 | |
| (E)Written resolution | Other |
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