AOS Management (HK) Limited — Filings & Documents (34)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)Accounts / Financial Statements
2026-03-27 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2026-03-02 · Accounts
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)Accounts / Financial Statements
2025-10-20 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2025-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
(E)Accounts / Financial Statements
2024-05-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-20 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2023-10-20 · Other
(E)Altered Articles of Association
2023-10-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)Accounts / Financial Statements
2023-04-28 · Accounts
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)Accounts / Financial Statements
2022-05-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)Accounts / Financial Statements
2021-03-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2019-05-15 · Share Related
(E)Articles of Association
2019-05-15 · Memorandum & Articles
Certificate of Incorporation
2019-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2026-03-27 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2023-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2019-05-15 | |
| (E)Articles of Association | Memorandum & Articles | 2019-05-15 | |
| Certificate of Incorporation | Incorporation | 2019-05-15 |
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