AAA (HK) LIMITED — Filings & Documents (24)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-03-18 · Address Change
(C)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2025-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-06 · Address Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-02-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-16 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-28 · Address Change
(C)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
Certificate of Change of Name
2019-02-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-02-15 · Name Change
Certificate of Incorporation
2019-02-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-14 · Share Related
(E)Articles of Association
2019-02-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2025-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-06 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-02-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| Certificate of Change of Name | Name Change | 2019-02-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-02-15 | |
| Certificate of Incorporation | Incorporation | 2019-02-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-14 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-14 |
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