Charming E-Commerce (hongkong) Limited — Filings & Documents (45)
(C)FNAR1 - Annual Return
2026-07-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2026-03-11 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-25 · Annual Return
(C)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-15 · Charges
(E)Instrument
2022-12-15 · Other
(C)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-07-22 · Charges
(E)Instrument
2022-07-22 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-06-30 · Address Change
(E)Certificate of Registration of Charge
2022-05-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-05-30 · Charges
(E)Instrument
2022-05-30 · Other
(E)Certificate of Registration of Charge
2022-05-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-05-18 · Charges
(E)Instrument
2022-05-18 · Other
(C)FNAR1 - Annual Return
2021-07-26 · Annual Return
(C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-09-18 · Share Related
(E)Special resolution for reduction of capital
2020-09-09 · Other
(E)FNSC17 - Solvency Statement
2020-08-13 · Other
(C)FNAR1 - Annual Return
2020-07-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-07-27 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-08 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-07-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2019-01-31 · Other
(C)FNSC1 - Return of Allotment
2018-12-18 · Share Related
(C)FNAR1 - Annual Return
2018-07-27 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(C)FNSC1 - Return of Allotment
2018-01-17 · Share Related
(C)FNAR1 - Annual Return
2017-07-28 · Annual Return
(C)FNSC1 - Return of Allotment
2017-02-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-07-29 · Annual Return
(C)FNSC1 - Return of Allotment
2016-07-29 · Share Related
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-24 · Share Related
(C)Articles of Association
2015-07-24 · Memorandum & Articles
Certificate of Incorporation
2015-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-15 | |
| (E)Instrument | Other | 2022-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-07-22 | |
| (E)Instrument | Other | 2022-07-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-30 | |
| (E)Instrument | Other | 2022-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-18 | |
| (E)Instrument | Other | 2022-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (C)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-09-18 | |
| (E)Special resolution for reduction of capital | Other | 2020-09-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-08-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-08 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-31 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-12-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2018-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-07-29 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-24 | |
| (C)Articles of Association | Memorandum & Articles | 2015-07-24 | |
| Certificate of Incorporation | Incorporation | 2015-07-24 |
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