English One HK II Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2025-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-09-02 · Share Related
(E)FNSC17 - Solvency Statement
2024-07-26 · Other
(E)Special resolution for reduction of capital
2024-07-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-16 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-11-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2023-10-05 · Other
(E)Special resolution for reduction of capital
2023-10-05 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-30 · Other
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2021-02-05 · Share Related
(E)Amended document
2020-11-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-04 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-11-04 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-08-21 · Share Related
(E)Articles of Association
2020-08-21 · Memorandum & Articles
Certificate of Incorporation
2020-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-09-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-07-26 | |
| (E)Special resolution for reduction of capital | Other | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-10-05 | |
| (E)Special resolution for reduction of capital | Other | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-02-05 | |
| (E)Amended document | Other | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-11-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-08-21 | |
| (E)Articles of Association | Memorandum & Articles | 2020-08-21 | |
| Certificate of Incorporation | Incorporation | 2020-08-21 |
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