ASSETMIX (HK) LIMITED — Filings & Documents (54)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-05 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-12-19 · Share Related
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-12-30 · Share Related
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-07 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-02-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-02-02 · Share Related
(E)Special resolution
2024-01-30 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-10-27 · Share Related
(E)Special resolution
2022-10-21 · Other
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-10-19 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-01-26 · Share Related
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-12-31 · Share Related
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-02-20 · Share Related
(E)Amended document
2019-01-31 · Other
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-08-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-05-16 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-05-09 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-05-05 · Share Related
(E)Special resolution
2017-04-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-06 · Memorandum & Articles
(E)Special resolution
2017-04-06 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2016-12-15 · Share Related
(E)FNAR1 - Annual Return
2016-10-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-19 · Other
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FNSC1 - Return of Allotment
2015-07-17 · Share Related
(E)Special resolution
2015-07-03 · Other
(E)FNSC1 - Return of Allotment
2015-03-09 · Share Related
(E)Special resolution
2015-02-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-17 · Memorandum & Articles
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-30 · Share Related
(E)Articles of Association
2014-09-30 · Memorandum & Articles
Certificate of Incorporation
2014-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-05 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-07 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-02-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-02-02 | |
| (E)Special resolution | Other | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-10-27 | |
| (E)Special resolution | Other | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-10-19 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-02-20 | |
| (E)Amended document | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-05-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-05-09 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-05-05 | |
| (E)Special resolution | Other | 2017-04-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-06 | |
| (E)Special resolution | Other | 2017-04-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-17 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-09 | |
| (E)Special resolution | Other | 2015-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-30 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-30 | |
| Certificate of Incorporation | Incorporation | 2014-09-30 |
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