FIVE PEARLS COMPANY, LIMITED — Filings & Documents (146)
Page 1 of 2
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-09-01 · Memorandum & Articles
(E)Special resolution
2026-09-01 · Other
(E)Altered Articles of Association
2026-09-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-05 · Address Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-18 · Address Change
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)Special resolution
2015-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-05 · Memorandum & Articles
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)Amended document
2015-05-06 · Other
(E)FNSC1 - Return of Allotment
2015-03-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-22 · Charges
(E)Certificate of Registration of Charge
2004-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-07-27 · Annual Return
(E)Amended document
1996-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-07-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-06 · Other
(E)Special resolution
1993-05-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-04-28 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Special resolution
1991-01-16 · Other
(E)Annual return
1990-04-27 · Annual Return
(E)Special resolution
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1985-12-21 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-28 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1982-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1980-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-13 · Other
(E)Annual return
1977-07-26 · Annual Return
(E)Annual return
1976-08-04 · Annual Return
(E)Annual return
1976-01-09 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-03-04 · Annual Return
(E)Memorandum of satisfaction
1973-07-03 · Memorandum & Articles
(E)Annual return
1973-02-16 · Annual Return
(E)Memorandum of satisfaction
1972-11-30 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-09-01 | |
| (E)Special resolution | Other | 2026-09-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-05 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)Amended document | Other | 2015-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Amended document | Other | 1996-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-06 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Special resolution | Other | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)Special resolution | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1985-12-21 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-28 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-13 | |
| (E)Annual return | Annual Return | 1977-07-26 | |
| (E)Annual return | Annual Return | 1976-08-04 | |
| (E)Annual return | Annual Return | 1976-01-09 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-07-03 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-11-30 |
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.