CAMBRIDGE FIDELITY LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-11-21 · Other
(E)Altered Articles of Association
2024-11-21 · Memorandum & Articles
(E)Special resolution
2024-10-25 · Other
(E)FNSC1 - Return of Allotment
2024-10-17 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-16 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-09-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-08-01 · Name Change
Certificate of Change of Name
2024-08-01 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1987-12-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-08 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)Annual return
1984-06-20 · Annual Return
(E)Annual return
1983-08-08 · Annual Return
(E)Annual return
1982-12-09 · Annual Return
(E)Annual return
1981-01-02 · Annual Return
(E)Annual return
1980-01-11 · Annual Return
(E)Annual return
1979-01-05 · Annual Return
(E)Annual return
1978-01-12 · Annual Return
(E)Annual return
1977-03-18 · Annual Return
(E)Memorandum of satisfaction
1976-12-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-27 · Other
(E)Annual return
1976-01-26 · Annual Return
(E)Memorandum of satisfaction
1975-08-12 · Memorandum & Articles
(E)Annual return
1975-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-07 · Other
(E)Annual return
1974-02-07 · Annual Return
(E)Annual return
1973-05-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-12-02 · Other
(E)Certificate of Registration of Charge
1972-12-02 · Charges
(E)Ordinary resolution
1972-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-24 · Other
(E)FIB - Return of allotments
1972-08-24 · Other
(E)FI - Particulars of a contract relating to shares
1972-08-24 · Other
(E)Memorandum of satisfaction
1972-06-17 · Memorandum & Articles
(E)Annual return
1972-03-02 · Annual Return
(E)FI - Particulars of a contract relating to shares
1972-01-24 · Other
(E)FIB - Return of allotments
1972-01-24 · Other
(E)Ordinary resolution
1972-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1972-01-04 · Other
(E)FI - Particulars of a contract relating to shares
1971-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-09-13 · Other
(E)Certificate of Registration of Charge
1971-09-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-09 · Other
(E)FIB - Return of allotments
1971-02-09 · Other
(E)Annual return
1971-02-09 · Annual Return
(E)Ordinary resolution
1971-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1971-01-14 · Other
(E)Annual return
1970-02-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1969-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-24 · Other
(E)Special resolution
1969-07-18 · Other
(E)FIB - Return of allotments
1969-07-18 · Other
(E)Annual return
1969-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-01-15 · Other
(E)Certificate of Registration of Charge
1969-01-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-11-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-21 | |
| (E)Special resolution | Other | 2024-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-01 | |
| Certificate of Change of Name | Name Change | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-08 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)Annual return | Annual Return | 1980-01-11 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)Annual return | Annual Return | 1977-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-27 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-08-12 | |
| (E)Annual return | Annual Return | 1975-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-07 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)Annual return | Annual Return | 1973-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1972-12-02 | |
| (E)Ordinary resolution | Other | 1972-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-24 | |
| (E)FIB - Return of allotments | Other | 1972-08-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-06-17 | |
| (E)Annual return | Annual Return | 1972-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-01-24 | |
| (E)FIB - Return of allotments | Other | 1972-01-24 | |
| (E)Ordinary resolution | Other | 1972-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-01-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1971-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1971-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-09 | |
| (E)FIB - Return of allotments | Other | 1971-02-09 | |
| (E)Annual return | Annual Return | 1971-02-09 | |
| (E)Ordinary resolution | Other | 1971-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-01-14 | |
| (E)Annual return | Annual Return | 1970-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-24 | |
| (E)Special resolution | Other | 1969-07-18 | |
| (E)FIB - Return of allotments | Other | 1969-07-18 | |
| (E)Annual return | Annual Return | 1969-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1969-01-15 |
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.