NAE HK Holdings Limited — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-08-05 · Charges
(E)Instrument
2024-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-15 · Charges
(E)Instrument
2024-07-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-15 · Charges
(E)Instrument
2024-07-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-15 · Charges
(E)Instrument
2024-07-15 · Other
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-12 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-16 · Address Change
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-07 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-04 · Charges
(E)Instrument
2018-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-04 · Charges
(E)Instrument
2018-06-04 · Other
(E)Certificate of Registration of Charge
2018-06-04 · Charges
(E)Certificate of Registration of Charge
2018-06-04 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-18 · Charges
(E)Instrument
2018-01-18 · Other
(E)Certificate of Registration of Charge
2018-01-18 · Charges
(E)Certificate of Registration of Charge
2018-01-18 · Charges
(E)Certificate of Registration of Charge
2018-01-18 · Charges
(E)Certificate of Registration of Charge
2018-01-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)Certificate of Registration of Charge
2018-01-12 · Charges
(E)Certificate of Registration of Charge
2018-01-12 · Charges
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FNSC1 - Return of Allotment
2017-09-26 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-16 · Charges
(E)Instrument
2016-12-16 · Other
(E)Certificate of Registration of Charge
2016-12-16 · Charges
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-09-10 · Charges
(E)Instrument
2015-09-10 · Other
(E)Certificate of Registration of Charge
2015-09-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-15 · Charges
(E)Instrument
2015-07-15 · Other
(E)Certificate of Registration of Charge
2015-07-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-05-21 · Charges
(E)Instrument
2015-05-21 · Other
(E)Certificate of Registration of Charge
2015-05-21 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-20 · Memorandum & Articles
(E)Special resolution
2015-05-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-01-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-03 · Share Related
(E)Articles of Association
2014-12-03 · Memorandum & Articles
Certificate of Incorporation
2014-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-08-05 | |
| (E)Instrument | Other | 2024-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-15 | |
| (E)Instrument | Other | 2024-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-15 | |
| (E)Instrument | Other | 2024-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-15 | |
| (E)Instrument | Other | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-04 | |
| (E)Instrument | Other | 2018-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-04 | |
| (E)Instrument | Other | 2018-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-18 | |
| (E)Instrument | Other | 2018-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-16 | |
| (E)Instrument | Other | 2016-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-10 | |
| (E)Instrument | Other | 2015-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-15 | |
| (E)Instrument | Other | 2015-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-21 | |
| (E)Instrument | Other | 2015-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-20 | |
| (E)Special resolution | Other | 2015-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-03 | |
| (E)Articles of Association | Memorandum & Articles | 2014-12-03 | |
| Certificate of Incorporation | Incorporation | 2014-12-03 |
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