EL SISTEMA HONG KONG LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)Accounts / Financial Statements
2026-04-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)Accounts / Financial Statements
2025-05-09 · Accounts
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)Accounts / Financial Statements
2024-05-09 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2023-05-23 · Other
Information sheet re S.751(1)
2023-05-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-24 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)Accounts / Financial Statements
2023-04-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-14 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-06-29 · Accounts
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-08 · Director/Secretary Change
(E)Accounts / Financial Statements
2021-07-08 · Accounts
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)Accounts / Financial Statements
2020-05-11 · Accounts
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)Accounts / Financial Statements
2019-04-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)Accounts / Financial Statements
2018-04-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-09-18 · Name Change
Certificate of Change of Name
2017-09-18 · Name Change
(E)Accounts / Financial Statements
2017-07-07 · Accounts
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-05-02 · Other
(E)Altered Articles of Association
2017-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-21 · Memorandum & Articles
(E)Special resolution
2017-03-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2016-07-12 · Accounts
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)Accounts / Financial Statements
2016-05-26 · Accounts
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-07-21 · Accounts
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2013-05-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-05-21 · Annual Return
(E)Special resolution
2013-04-16 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-10-16 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-10-03 · Name Change
Certificate of Change of Name
2012-10-03 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2012-05-07 · Annual Return
(E)Accounts / Financial Statements
2012-05-07 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-13 · Annual Return
(E)Memorandum & Articles of Association
2010-02-24 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2010-02-24 · Share Related
Certificate of Incorporation
2010-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2025-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2023-05-23 | |
| Information sheet re S.751(1) | Other | 2023-05-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 2023-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2018-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-18 | |
| Certificate of Change of Name | Name Change | 2017-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-21 | |
| (E)Special resolution | Other | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-21 | |
| (E)Special resolution | Other | 2013-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-03 | |
| Certificate of Change of Name | Name Change | 2012-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-02-24 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2010-02-24 | |
| Certificate of Incorporation | Incorporation | 2010-02-24 |
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