North Haven Asia Alpha SMA Holding (HK) Limited — Filings & Documents (44)
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-07-03 · Charges
(E)Instrument
2026-07-03 · Other
(E)FNSC1 - Return of Allotment
2026-05-11 · Share Related
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2025-10-22 · Share Related
(E)FNSC1 - Return of Allotment
2025-07-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-04-24 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-18 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-01-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-01-02 · Memorandum & Articles
(E)Special resolution
2025-01-02 · Other
(E)FNSC1 - Return of Allotment
2024-12-31 · Share Related
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-18 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-10-04 · Charges
(E)Instrument
2024-10-04 · Other
(E)Certificate of Registration of Charge
2024-10-04 · Charges
(E)FNSC1 - Return of Allotment
2024-07-16 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-04-26 · Share Related
(E)FNSC17 - Solvency Statement
2024-04-10 · Other
(E)Special resolution for reduction of capital
2024-03-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNSC1 - Return of Allotment
2023-11-10 · Share Related
(E)FNSC1 - Return of Allotment
2023-08-02 · Share Related
(E)FNSC1 - Return of Allotment
2023-07-12 · Share Related
(E)FNSC1 - Return of Allotment
2023-04-12 · Share Related
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-07-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)Amended document
2022-06-17 · Other
(E)FNSC1 - Return of Allotment
2022-05-24 · Share Related
(E)FNSC1 - Return of Allotment
2022-05-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
Certificate of Incorporation
2021-11-25 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-11-25 · Share Related
(E)Articles of Association
2021-11-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-07-03 | |
| (E)Instrument | Other | 2026-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-01-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-01-02 | |
| (E)Special resolution | Other | 2025-01-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-04 | |
| (E)Instrument | Other | 2024-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-04-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-04-10 | |
| (E)Special resolution for reduction of capital | Other | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)Amended document | Other | 2022-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| Certificate of Incorporation | Incorporation | 2021-11-25 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-11-25 | |
| (E)Articles of Association | Memorandum & Articles | 2021-11-25 |
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