Arup Hong Kong Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-10-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-12-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-10-03 · Other
(E)FNAR1 - Annual Return
2024-10-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2021-03-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-04-02 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
Certificate of Change of Name
2019-12-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-21 · Name Change
(E)Special resolution
2019-11-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-14 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-14 · Director/Secretary Change
(E)Amended document
2016-11-23 · Other
(E)Amended document
2016-11-23 · Other
(E)Special Resolution (Dormant Company)
2016-03-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-04 · Address Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-18 · Share Related
(E)Articles of Association
2014-09-18 · Memorandum & Articles
Certificate of Incorporation
2014-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| Certificate of Change of Name | Name Change | 2019-12-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-21 | |
| (E)Special resolution | Other | 2019-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-14 | |
| (E)Amended document | Other | 2016-11-23 | |
| (E)Amended document | Other | 2016-11-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-03-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-18 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-18 | |
| Certificate of Incorporation | Incorporation | 2014-09-18 |
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