HELIOS (H.K.) GROUP LIMITED — Filings & Documents (29)
(C)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-14 · Address Change
(C)FNAR1 - Annual Return
2025-01-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)Amended document
2022-09-21 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-09 · Address Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-01-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-25 · Address Change
(E)FNAR1 - Annual Return
2020-01-31 · Annual Return
(C)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-03 · Other
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(C)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)Amended document
2015-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-02-16 · Address Change
Certificate of Incorporation
2015-01-01 · Incorporation
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-01-01 · Share Related
(C)Articles of Association
2015-01-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)Amended document | Other | 2022-09-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)Amended document | Other | 2015-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-16 | |
| Certificate of Incorporation | Incorporation | 2015-01-01 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-01-01 | |
| (C)Articles of Association | Memorandum & Articles | 2015-01-01 |
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