SPIC International Finance (Hong Kong) Company Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-11-06 · Other
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-15 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-03 · Address Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNSC1 - Return of Allotment
2020-01-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-12 · Other
(E)Amended document
2019-10-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-25 · Address Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNSC1 - Return of Allotment
2019-07-08 · Share Related
Certificate of Amalgamation
2018-12-17 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2018-12-13 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-12-13 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-12-13 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2018-12-13 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2018-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(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
2017-08-17 · Name Change
Certificate of Change of Name
2017-08-17 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-10 · Share Related
(E)Articles of Association
2017-08-10 · Memorandum & Articles
Certificate of Incorporation
2017-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-12 | |
| (E)Amended document | Other | 2019-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-08 | |
| Certificate of Amalgamation | Other | 2018-12-17 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-12-13 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-13 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-12-13 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2018-12-13 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (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 | 2017-08-17 | |
| Certificate of Change of Name | Name Change | 2017-08-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-08-10 | |
| Certificate of Incorporation | Incorporation | 2017-08-10 |
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