MANOR HOUSE HOLDINGS LIMITED — Filings & Documents (257)
Page 2 of 3
(E)Accounts / Financial Statements
1995-05-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-06-04 · Annual Return
(E)Accounts / Financial Statements
1994-06-04 · Accounts
(E)Annual return
1993-06-02 · Annual Return
(E)Accounts / Financial Statements
1993-06-02 · Accounts
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-07-17 · Annual Return
(E)Accounts / Financial Statements
1992-07-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)Accounts / Financial Statements
1991-07-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Annual return
1990-07-05 · Annual Return
(E)Accounts / Financial Statements
1990-07-05 · Accounts
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Memorandum of satisfaction
1990-04-11 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1989-05-23 · Other
(E)Annual return
1989-05-23 · Annual Return
(E)Accounts / Financial Statements
1989-05-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Annual return
1988-12-19 · Annual Return
(E)Accounts / Financial Statements
1988-12-19 · Accounts
(E)FIB - Return of allotments
1988-06-30 · Other
(E)Resignation letter from directors or secretaries
1988-05-17 · Other
(E)Resignation letter from directors or secretaries
1988-05-17 · Other
(E)Resignation letter from directors or secretaries
1988-05-17 · Other
(E)Resignation letter from directors or secretaries
1988-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Court order
1988-05-05 · Other
(E)Minute for reduction of share capital
1988-05-05 · Charges
Certificate of Registration on Reduction of Share Capital
1988-05-05 · Share Related
(E)Ordinary resolution
1988-04-23 · Other
(E)Special resolution
1988-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)Annual return
1987-07-15 · Annual Return
(E)Accounts / Financial Statements
1987-07-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)Accounts / Financial Statements
1986-08-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Annual return
1985-07-11 · Annual Return
(E)Accounts / Financial Statements
1985-07-11 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)Notice of registered office and any change thereof
1984-09-10 · Address Change
(E)Annual return
1984-07-16 · Annual Return
(E)Accounts / Financial Statements
1984-07-16 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-23 · Other
(E)Annual return
1983-08-25 · Annual Return
(E)Accounts / Financial Statements
1983-08-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-21 · Other
(E)Annual return
1982-08-25 · Annual Return
(E)Accounts / Financial Statements
1982-08-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-14 · Other
(E)Accounts / Financial Statements
1982-04-02 · Accounts
(E)Special resolution
1982-02-26 · Other
Certificate of Incorporation on Change of Name
1982-02-26 · Name Change
(E)FIB - Return of allotments
1982-02-24 · Other
(E)FIB - Return of allotments
1982-02-24 · Other
(E)Ordinary resolution
1982-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-23 · Other
(E)Annual return
1981-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)Annual return
1980-08-07 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-11-09 · Other
(E)FIB - Return of allotments
1979-11-09 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-06 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-05 · Other
(E)FIB - Return of allotments
1979-09-05 · Other
(E)Annual return
1979-08-13 · Annual Return
(E)Ordinary resolution
1979-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)FIB - Return of allotments
1978-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1978-09-19 · Other
(E)Annual return
1978-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-30 · Other
(E)Annual return
1977-07-30 · Annual Return
(E)Annual return
1976-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
(E)Special resolution
1975-07-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-04 | |
| (E)Annual return | Annual Return | 1993-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-05-23 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-19 | |
| (E)FIB - Return of allotments | Other | 1988-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Court order | Other | 1988-05-05 | |
| (E)Minute for reduction of share capital | Charges | 1988-05-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1988-05-05 | |
| (E)Ordinary resolution | Other | 1988-04-23 | |
| (E)Special resolution | Other | 1988-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1984-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1982-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 1982-04-02 | |
| (E)Special resolution | Other | 1982-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-26 | |
| (E)FIB - Return of allotments | Other | 1982-02-24 | |
| (E)FIB - Return of allotments | Other | 1982-02-24 | |
| (E)Ordinary resolution | Other | 1982-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-23 | |
| (E)Annual return | Annual Return | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-08-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-09 | |
| (E)FIB - Return of allotments | Other | 1979-11-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-05 | |
| (E)FIB - Return of allotments | Other | 1979-09-05 | |
| (E)Annual return | Annual Return | 1979-08-13 | |
| (E)Ordinary resolution | Other | 1979-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)FIB - Return of allotments | Other | 1978-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-09-19 | |
| (E)Annual return | Annual Return | 1978-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-30 | |
| (E)Annual return | Annual Return | 1977-07-30 | |
| (E)Annual return | Annual Return | 1976-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 | |
| (E)Special resolution | Other | 1975-07-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.