HKU Innovation Holdings Limited — Filings & Documents (34)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)Accounts / Financial Statements
2026-04-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-17 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-06-23 · Other
(E)Altered Articles of Association
2025-06-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-23 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-23 · Memorandum & Articles
(E)Special resolution
2025-06-23 · Other
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)Accounts / Financial Statements
2025-04-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
(E)Accounts / Financial Statements
2024-04-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)Accounts / Financial Statements
2023-08-31 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-08-25 · Accounts
(E)FNAR1 - Annual Return
2022-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-23 · Director/Secretary Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2020-01-14 · Share Related
(E)Articles of Association
2020-01-14 · Memorandum & Articles
Certificate of Incorporation
2020-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-23 | |
| (E)Special resolution | Other | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-23 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2020-01-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-14 | |
| Certificate of Incorporation | Incorporation | 2020-01-14 |
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