Broadway (HK) Holdings Limited — Filings & Documents (34)
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-01-17 · Share Related
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-07 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-02-22 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-03-20 · Share Related
(E)FNAR1 - Annual Return
2022-11-08 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-11-08 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2021-11-18 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-11-18 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2020-09-15 · Memorandum & Articles
(E)Special resolution
2020-09-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-07 · Charges
(E)Instrument
2020-07-07 · Other
(E)Certificate of Registration of Charge
2020-07-07 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-12 · Director/Secretary Change
Certificate of Incorporation
2019-10-23 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-23 · Share Related
(E)Articles of Association
2019-10-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-11-08 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2021-11-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-09-15 | |
| (E)Special resolution | Other | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-07 | |
| (E)Instrument | Other | 2020-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| Certificate of Incorporation | Incorporation | 2019-10-23 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-10-23 |
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