Finanziaria Navale Hong Kong Limited — Filings & Documents (29)
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
(E)Special resolution
2024-07-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-17 · Share Related
(E)FNSC1 - Return of Allotment
2023-05-17 · Share Related
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-08-11 · Share Related
(E)Special resolution
2022-08-04 · Other
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-04-23 · Name Change
Certificate of Change of Name
2020-04-23 · Name Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)Amended document
2018-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
Certificate of Incorporation
2015-10-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-10-23 · Share Related
(E)Articles of Association
2015-10-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| (E)Special resolution | Other | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-08-11 | |
| (E)Special resolution | Other | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-23 | |
| Certificate of Change of Name | Name Change | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)Amended document | Other | 2018-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| Certificate of Incorporation | Incorporation | 2015-10-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-10-23 | |
| (E)Articles of Association | Memorandum & Articles | 2015-10-23 |
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