HKMC ANNUITY LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2026-07-27 · Annual Return
(E)Accounts / Financial Statements
2026-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-29 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-11-25 · Share Related
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)Accounts / Financial Statements
2025-07-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-02-25 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
(E)Accounts / Financial Statements
2024-07-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-04-30 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)Accounts / Financial Statements
2023-07-26 · Accounts
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-29 · Share Related
(E)Accounts submitted under Cap. 41
2023-04-27 · Accounts
(E)Accounts submitted under Cap. 41
2023-04-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)FNSC11 - Notice of Alteration of Share Capital
2022-07-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2022-04-28 · Accounts
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)Accounts / Financial Statements
2021-08-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-06 · Share Related
(E)Accounts submitted under Cap. 41
2021-04-29 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)Accounts / Financial Statements
2020-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)Accounts / Financial Statements
2019-08-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2019-04-30 · Accounts
(E)Accounts submitted under Cap. 41
2019-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)Accounts / Financial Statements
2018-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-31 · Name Change
Certificate of Change of Name
2017-10-31 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-16 · Name Change
Certificate of Change of Name
2017-10-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-25 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-06-29 · Share Related
(E)Articles of Association
2017-06-29 · Memorandum & Articles
Certificate of Incorporation
2017-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-27 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-30 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-31 | |
| Certificate of Change of Name | Name Change | 2017-10-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-16 | |
| Certificate of Change of Name | Name Change | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-06-29 | |
| (E)Articles of Association | Memorandum & Articles | 2017-06-29 | |
| Certificate of Incorporation | Incorporation | 2017-06-29 |
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