Infinium Hong Kong Holdings Limited — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-05-23 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-04-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)Special resolution
2024-08-09 · Other
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-08 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-03 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-10-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-08-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-10-13 · Share Related
(E)FNAR1 - Annual Return
2022-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-11-18 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-04-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-04-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-08 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-08 · Memorandum & Articles
(E)Special resolution
2019-04-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-08-13 · Share Related
Certificate of Incorporation
2018-07-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-07-31 · Share Related
(E)Articles of Association
2018-07-31 · Memorandum & Articles
(E)Special resolution
· Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)Special resolution | Other | 2024-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-08 | |
| (E)Special resolution | Other | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-13 | |
| Certificate of Incorporation | Incorporation | 2018-07-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-07-31 | |
| (E)Articles of Association | Memorandum & Articles | 2018-07-31 | |
| (E)Special resolution | Other | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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