HHK (Hong Kong) Limited — Filings & Documents (107)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2026-01-02 · Name Change
Certificate of Change of Name
2026-01-02 · Name Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)Accounts / Financial Statements
2025-12-30 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-09 · Other
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)Accounts / Financial Statements
2025-03-20 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)Accounts / Financial Statements
2023-12-11 · Accounts
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)Accounts / Financial Statements
2022-11-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)Accounts / Financial Statements
2021-10-08 · Accounts
(E)Special resolution
2021-08-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-09 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)Accounts / Financial Statements
2020-10-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)Accounts / Financial Statements
2019-10-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2019-04-18 · Accounts
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)Accounts / Financial Statements
2018-04-04 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-22 · Name Change
Certificate of Change of Name
2017-11-22 · Name Change
(E)Amended document
2017-04-27 · Other
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)Accounts / Financial Statements
2017-04-10 · Accounts
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Accounts / Financial Statements
2016-03-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)Accounts / Financial Statements
2015-06-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)Accounts / Financial Statements
2014-10-21 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-12 · Annual Return
(E)Accounts / Financial Statements
2014-06-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-30 · Annual Return
(E)Accounts / Financial Statements
2013-07-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-05-22 · Annual Return
(E)Accounts / Financial Statements
2012-05-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-14 · Annual Return
(E)Accounts / Financial Statements
2011-04-14 · Accounts
(E)Reprint of Memorandum & Articles of Association
2011-01-27 · Memorandum & Articles
(E)Special resolution
2010-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-01-28 · Annual Return
(E)Accounts / Financial Statements
2010-01-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-10-30 · Annual Return
(E)Accounts / Financial Statements
2008-10-30 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2007-12-05 · Annual Return
(E)Accounts / Financial Statements
2007-12-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-06-08 · Annual Return
(E)Accounts / Financial Statements
2006-06-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-02-08 · Annual Return
(E)Accounts / Financial Statements
2006-02-08 · Accounts
(E)Amended document
2005-08-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-23 · Director/Secretary Change
Certificate of Change of Name
2004-11-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-08 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-10-25 · Annual Return
(E)Accounts / Financial Statements
2004-10-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)Accounts / Financial Statements
2003-09-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)Notice/Form
2002-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-31 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-02 | |
| Certificate of Change of Name | Name Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-12-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 2025-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-08 | |
| (E)Special resolution | Other | 2021-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-22 | |
| Certificate of Change of Name | Name Change | 2017-11-22 | |
| (E)Amended document | Other | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)Accounts / Financial Statements | Accounts | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-01-27 | |
| (E)Special resolution | Other | 2010-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-05 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-08 | |
| (E)Amended document | Other | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-23 | |
| Certificate of Change of Name | Name Change | 2004-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)Notice/Form | Other | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-31 |
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