HERALD (HONG KONG) LIMITED — Filings & Documents (338)
Page 2 of 4
(E)Accounts / Financial Statements
1992-01-21 · Accounts
(E)FIB - Return of allotments
1992-01-21 · Other
(E)FIB - Return of allotments
1992-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-02 · Other
(E)FIB - Return of allotments
1991-12-27 · Other
(E)FIB - Return of allotments
1991-12-17 · Other
(E)Annual return
1991-12-02 · Annual Return
(E)Accounts / Financial Statements
1991-12-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-20 · Other
(E)FIB - Return of allotments
1991-10-24 · Other
(E)FIB - Return of allotments
1991-10-21 · Other
(E)Ordinary resolution
1991-10-07 · Other
(E)FIB - Return of allotments
1991-10-04 · Other
(E)Notification under Cap.396
1991-09-10 · Other
(E)FIB - Return of allotments
1991-09-02 · Other
(E)FIB - Return of allotments
1991-08-21 · Other
(E)FIB - Return of allotments
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-05-03 · Other
(E)FIB - Return of allotments
1991-04-23 · Other
(E)FIB - Return of allotments
1991-03-22 · Other
(E)Annual return
1990-12-07 · Annual Return
(E)Accounts / Financial Statements
1990-12-07 · Accounts
(E)Special resolution
1990-10-30 · Other
(E)Ordinary resolution
1990-10-30 · Other
(E)FIB - Return of allotments
1990-08-20 · Other
(E)FIB - Return of allotments
1990-07-26 · Other
(E)FIB - Return of allotments
1990-06-26 · Other
(E)FIB - Return of allotments
1990-06-22 · Other
(E)FIB - Return of allotments
1990-01-15 · Other
(E)Annual return
1990-01-15 · Annual Return
(E)Accounts / Financial Statements
1990-01-15 · Accounts
(E)FVIIC - Notice of situation of register of members
1989-12-04 · Other
(E)Annual return
1989-12-04 · Annual Return
(E)Accounts / Financial Statements
1989-12-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Ordinary resolution
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Ordinary resolution
1989-05-09 · Other
(E)FIB - Return of allotments
1988-10-14 · Other
(E)Memorandum & Articles of Association
1988-05-25 · Memorandum & Articles
(E)FIB - Return of allotments
1988-05-25 · Other
(E)Special resolution
1988-03-29 · Other
Certificate of Incorporation on Change of Name
1988-03-29 · Name Change
(E)Ordinary resolution
1988-03-24 · Other
(E)Prospectus
1988-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Annual return
1987-05-21 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)Special resolution
1987-04-28 · Other
Certificate of Incorporation on Change of Name
1987-04-28 · Name Change
(E)Special resolution
1987-04-16 · Other
(E)Court order
1987-04-08 · Other
(E)Minute for reduction of share capital
1987-04-08 · Charges
Certificate of Registration on Reduction of Share Capital
1987-04-06 · Share Related
(E)Special resolution
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Annual return
1986-07-14 · Annual Return
(E)Accounts / Financial Statements
1986-07-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-26 · Address Change
(E)Annual return
1985-10-16 · Annual Return
(E)Accounts / Financial Statements
1985-10-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Annual return
1984-10-15 · Annual Return
(E)Accounts / Financial Statements
1984-10-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-08-30 · Annual Return
(E)Accounts / Financial Statements
1983-08-30 · Accounts
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-27 · Other
(E)Memorandum & Articles of Association
1982-09-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-06-21 · Memorandum & Articles
(E)Ordinary resolution
1982-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-21 · Other
(E)Annual return
1982-06-21 · Annual Return
(E)Accounts / Financial Statements
1982-06-21 · Accounts
(E)FIB - Return of allotments
1982-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)FIB - Return of allotments
1981-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-02 | |
| (E)FIB - Return of allotments | Other | 1991-12-27 | |
| (E)FIB - Return of allotments | Other | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)FIB - Return of allotments | Other | 1991-11-20 | |
| (E)FIB - Return of allotments | Other | 1991-10-24 | |
| (E)FIB - Return of allotments | Other | 1991-10-21 | |
| (E)Ordinary resolution | Other | 1991-10-07 | |
| (E)FIB - Return of allotments | Other | 1991-10-04 | |
| (E)Notification under Cap.396 | Other | 1991-09-10 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)FIB - Return of allotments | Other | 1991-08-21 | |
| (E)FIB - Return of allotments | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-03 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)FIB - Return of allotments | Other | 1991-03-22 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-07 | |
| (E)Special resolution | Other | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)FIB - Return of allotments | Other | 1990-07-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-22 | |
| (E)FIB - Return of allotments | Other | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1990-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-04 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Ordinary resolution | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Ordinary resolution | Other | 1989-05-09 | |
| (E)FIB - Return of allotments | Other | 1988-10-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-25 | |
| (E)FIB - Return of allotments | Other | 1988-05-25 | |
| (E)Special resolution | Other | 1988-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-29 | |
| (E)Ordinary resolution | Other | 1988-03-24 | |
| (E)Prospectus | Other | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)Special resolution | Other | 1987-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-28 | |
| (E)Special resolution | Other | 1987-04-16 | |
| (E)Court order | Other | 1987-04-08 | |
| (E)Minute for reduction of share capital | Charges | 1987-04-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-04-06 | |
| (E)Special resolution | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-26 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-21 | |
| (E)Ordinary resolution | Other | 1982-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1982-06-21 | |
| (E)FIB - Return of allotments | Other | 1982-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)FIB - Return of allotments | Other | 1981-12-10 |
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.