NE HK 5 Limited — Filings & Documents (67)
(E)FNM1 - Statement of Particulars of Charge
2026-06-23 · Charges
(E)Instrument
2026-06-23 · Other
(E)Certificate of Registration of Charge
2026-06-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2026-06-12 · Charges
(E)Instrument
2026-06-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-06-12 · Charges
(E)Instrument
2026-06-12 · Other
(E)Certificate of Registration of Charge
2026-06-12 · Charges
(E)Certificate of Registration of Charge
2026-06-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-05-05 · Charges
(E)Instrument
2023-05-05 · Other
(E)Certificate of Registration of Charge
2023-05-05 · Charges
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-09-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-07 · Charges
(E)Instrument
2021-09-07 · Other
(E)Certificate of Registration of Charge
2021-09-07 · Charges
(E)Certificate of Registration of Charge
2021-09-07 · Charges
(E)Certificate of Registration of Charge
2021-09-07 · Charges
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-31 · Director/Secretary Change
(E)Special resolution
2020-03-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-18 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-27 · Memorandum & Articles
(C)Special resolution
2019-12-24 · Other
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-20 · Memorandum & Articles
(E)Special resolution
2018-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-16 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-03 · Director/Secretary Change
Certificate of Incorporation
2017-10-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-10-20 · Share Related
(E)Articles of Association
2017-10-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-23 | |
| (E)Instrument | Other | 2026-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-12 | |
| (E)Instrument | Other | 2026-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-12 | |
| (E)Instrument | Other | 2026-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-05-05 | |
| (E)Instrument | Other | 2023-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-07 | |
| (E)Instrument | Other | 2021-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-31 | |
| (E)Special resolution | Other | 2020-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-27 | |
| (C)Special resolution | Other | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-20 | |
| (E)Special resolution | Other | 2018-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| Certificate of Incorporation | Incorporation | 2017-10-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-10-20 | |
| (E)Articles of Association | Memorandum & Articles | 2017-10-20 |
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