Adient Interior Hong Kong Limited — Filings & Documents (45)
Information sheet re S.751(3)
2024-02-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-18 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-10-06 · Share Related
(E)FNSC17 - Solvency Statement
2020-08-28 · Other
(E)Special resolution
2020-08-28 · Other
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)Amended document
2019-07-26 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-26 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-26 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-10-18 · Name Change
Certificate of Change of Name
2016-10-18 · Name Change
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-25 · Memorandum & Articles
(E)Special resolution
2016-02-25 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-02-25 · Share Related
(E)Special resolution
2016-02-25 · Other
(E)FNSC1 - Return of Allotment
2015-07-17 · Share Related
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-19 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-06-25 · Share Related
(E)Articles of Association
2014-06-25 · Memorandum & Articles
Certificate of Incorporation
2014-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-10-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-28 | |
| (E)Special resolution | Other | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-18 | |
| Certificate of Change of Name | Name Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-25 | |
| (E)Special resolution | Other | 2016-02-25 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-02-25 | |
| (E)Special resolution | Other | 2016-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-06-25 | |
| (E)Articles of Association | Memorandum & Articles | 2014-06-25 | |
| Certificate of Incorporation | Incorporation | 2014-06-25 |
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