VERITATEM & CO. — Filings & Documents (194)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Ordinary resolution
1989-07-06 · Other
(E)Annual return
1989-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)Ordinary resolution
1988-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-07 · Other
(E)Resignation letter from directors or secretaries
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Ordinary resolution
1988-03-02 · Other
(E)Annual return
1988-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Ordinary resolution
1986-11-12 · Other
(E)Annual return
1986-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-24 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)Ordinary resolution
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-24 · Other
(E)Annual return
1982-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-16 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-10 · Other
(E)Annual return
1980-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-29 · Other
(E)Annual return
1978-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-18 · Other
(E)Annual return
1978-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Special resolution
1977-04-29 · Other
(E)Annual return
1977-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-26 · Other
(E)Annual return
1975-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-04 · Other
(E)Annual return
1974-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-01 · Other
(E)Annual return
1973-06-27 · Annual Return
(E)Annual return
1973-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-25 · Other
(E)Annual return
1972-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-19 · Other
(E)Annual return
1970-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-20 · Other
(E)Annual return
1970-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-28 · Other
(E)Annual return
1969-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-24 · Other
(E)Annual return
1968-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-18 · Other
(E)Annual return
1967-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-23 · Other
(E)Memorandum & Articles of Association
1966-05-05 · Memorandum & Articles
(E)Statutory Declaration
1966-05-05 · Other
Certificate of Incorporation
1966-05-05 · Incorporation
(E)Notice of registered office and any change thereof
1966-05-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Ordinary resolution | Other | 1989-07-06 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Ordinary resolution | Other | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Ordinary resolution | Other | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Ordinary resolution | Other | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-24 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Ordinary resolution | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-16 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-10 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-29 | |
| (E)Annual return | Annual Return | 1978-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-18 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Special resolution | Other | 1977-04-29 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-26 | |
| (E)Annual return | Annual Return | 1975-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-04 | |
| (E)Annual return | Annual Return | 1974-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-01 | |
| (E)Annual return | Annual Return | 1973-06-27 | |
| (E)Annual return | Annual Return | 1973-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-25 | |
| (E)Annual return | Annual Return | 1972-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-19 | |
| (E)Annual return | Annual Return | 1970-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-20 | |
| (E)Annual return | Annual Return | 1970-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-28 | |
| (E)Annual return | Annual Return | 1969-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-24 | |
| (E)Annual return | Annual Return | 1968-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-18 | |
| (E)Annual return | Annual Return | 1967-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-05-05 | |
| (E)Statutory Declaration | Other | 1966-05-05 | |
| Certificate of Incorporation | Incorporation | 1966-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-05-05 |
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.