Our Country HK Limited — Filings & Documents (35)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-01-25 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-21 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)Altered Articles of Association
2019-04-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-04 · Memorandum & Articles
(E)Special resolution
2019-04-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-03 · Charges
(E)Instrument
2019-04-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-03 · Charges
(E)Instrument
2019-04-03 · Other
(E)Certificate of Registration of Charge
2019-04-03 · Charges
(E)Certificate of Registration of Charge
2019-04-03 · Charges
(E)FNSC1 - Return of Allotment
2019-02-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-26 · Share Related
Certificate of Incorporation
2018-04-19 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-04-19 · Share Related
(E)Articles of Association
2018-04-19 · Memorandum & Articles
(E)Court order under s.346
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-04 | |
| (E)Special resolution | Other | 2019-04-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-03 | |
| (E)Instrument | Other | 2019-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-03 | |
| (E)Instrument | Other | 2019-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-26 | |
| Certificate of Incorporation | Incorporation | 2018-04-19 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-04-19 | |
| (E)Articles of Association | Memorandum & Articles | 2018-04-19 | |
| (E)Court order under s.346 | Other |
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