Acclime Holdings HK Limited — Filings & Documents (136)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-19 · Charges
(E)Instrument
2026-05-19 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2026-05-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-12-17 · Charges
(E)Instrument
2025-12-17 · Other
(E)Certificate of Registration of Charge
2025-12-17 · Charges
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-26 · Charges
(E)Instrument
2025-08-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)Certificate of Registration of Charge
2025-08-04 · Charges
(E)Certificate of Registration of Charge
2025-08-04 · Charges
(E)Certificate of Registration of Charge
2025-08-04 · Charges
(E)Certificate of Registration of Charge
2025-08-04 · Charges
(E)Certificate of Registration of Charge
2025-08-04 · Charges
(E)FNSC1 - Return of Allotment
2025-04-11 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-12-27 · Charges
(E)Instrument
2024-12-27 · Other
(E)Certificate of Registration of Charge
2024-12-27 · Charges
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-03 · Charges
(E)Instrument
2024-06-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-04-25 · Charges
(E)Instrument
2024-04-25 · Other
(E)Certificate of Registration of Charge
2024-04-25 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
Certificate of Amalgamation
2023-10-26 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-10-24 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-10-24 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-10-24 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-10-24 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-10-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-09-18 · Charges
(E)Instrument
2023-09-18 · Other
(E)Certificate of Registration of Charge
2023-09-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-08-11 · Charges
(E)Instrument
2023-08-11 · Other
(E)Certificate of Registration of Charge
2023-08-11 · Charges
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(C)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(C)Instrument
2023-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-28 · Charges
(E)Instrument
2023-07-28 · Other
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(C)Certificate of Registration of Charge
2023-07-28 · Charges
(E)Certificate of Registration of Charge
2023-07-28 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-11-18 · Charges
(E)Instrument
2022-11-18 · Other
(E)Certificate of Registration of Charge
2022-11-18 · Charges
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-18 · Charges
(E)Instrument
2022-08-18 · Other
(E)Certificate of Registration of Charge
2022-08-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-24 · Charges
(E)Instrument
2021-11-24 · Other
(E)Certificate of Registration of Charge
2021-11-24 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-18 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-18 · Memorandum & Articles
(E)Special resolution
2021-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-03 · Charges
(E)Instrument
2021-09-03 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2021-09-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-08-30 · Charges
(E)Instrument
2021-08-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-19 | |
| (E)Instrument | Other | 2026-05-19 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2026-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-17 | |
| (E)Instrument | Other | 2025-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-26 | |
| (E)Instrument | Other | 2025-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-27 | |
| (E)Instrument | Other | 2024-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-03 | |
| (E)Instrument | Other | 2024-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-25 | |
| (E)Instrument | Other | 2024-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| Certificate of Amalgamation | Other | 2023-10-26 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-10-24 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-10-24 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-10-24 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-10-24 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-10-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-18 | |
| (E)Instrument | Other | 2023-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-11 | |
| (E)Instrument | Other | 2023-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (C)Instrument | Other | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-28 | |
| (E)Instrument | Other | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (C)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-18 | |
| (E)Instrument | Other | 2022-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-18 | |
| (E)Instrument | Other | 2022-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-24 | |
| (E)Instrument | Other | 2021-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-18 | |
| (E)Special resolution | Other | 2021-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-03 | |
| (E)Instrument | Other | 2021-09-03 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2021-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-08-30 | |
| (E)Instrument | Other | 2021-08-30 |
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