T. ADAIR & SONS (HONG KONG) LIMITED — Filings & Documents (99)
(E)Special resolution
2017-05-02 · Other
(E)Return of final meeting
2017-05-02 · Other
(E)Final statement of accounts
2017-05-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-02 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-03 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-16 · Other
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-13 · Address Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-04 · Address Change
(E)FR2 - Notification of Location of Registers
2011-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)Amended document
2006-05-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-16 · Other
Certificate of Incorporation on Change of Name
1996-04-02 · Name Change
(E)Special resolution for change of name
1996-04-02 · Other
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-11 · Other
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1988-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)Annual return
1988-03-24 · Annual Return
(E)Annual return
1986-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-07 · Director/Secretary Change
(E)Annual return
1985-02-25 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)Notice of registered office and any change thereof
1984-10-08 · Address Change
(E)Annual return
1983-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1982-10-13 · Annual Return
(E)Annual return
1981-11-11 · Annual Return
(E)Annual return
1980-09-19 · Annual Return
(E)Annual return
1979-12-05 · Annual Return
(E)Annual return
1979-04-23 · Annual Return
(E)Statutory Declaration
1977-12-13 · Other
(E)Statutory Declaration
1977-12-13 · Other
(E)Amended document
1977-12-13 · Other
(E)Statutory Declaration
1977-12-13 · Other
(E)Amended document
1977-12-13 · Other
(E)Statutory Declaration
1977-12-13 · Other
(E)Amended document
1977-12-13 · Other
(E)Amended document
1977-12-13 · Other
(E)Annual return
1977-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-03 · Other
(E)Annual return
1977-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-07 · Address Change
(E)Annual return
1975-09-04 · Annual Return
(E)Annual return
1974-10-04 · Annual Return
(E)Annual return
1973-09-14 · Annual Return
(E)Annual return
1972-06-12 · Annual Return
(E)Annual return
1972-03-29 · Annual Return
(E)Annual return
1971-03-03 · Annual Return
(E)Annual return
1970-05-06 · Annual Return
(E)Notice of registered office and any change thereof
1969-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-06 · Other
(E)FIB - Return of allotments
1969-03-06 · Other
(E)Memorandum & Articles of Association
1969-03-04 · Memorandum & Articles
(E)Statutory Declaration
1969-03-04 · Other
Certificate of Incorporation
1969-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-05-02 | |
| (E)Return of final meeting | Other | 2017-05-02 | |
| (E)Final statement of accounts | Other | 2017-05-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)Amended document | Other | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-02 | |
| (E)Special resolution for change of name | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)Annual return | Annual Return | 1981-11-11 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-04-23 | |
| (E)Statutory Declaration | Other | 1977-12-13 | |
| (E)Statutory Declaration | Other | 1977-12-13 | |
| (E)Amended document | Other | 1977-12-13 | |
| (E)Statutory Declaration | Other | 1977-12-13 | |
| (E)Amended document | Other | 1977-12-13 | |
| (E)Statutory Declaration | Other | 1977-12-13 | |
| (E)Amended document | Other | 1977-12-13 | |
| (E)Amended document | Other | 1977-12-13 | |
| (E)Annual return | Annual Return | 1977-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-03 | |
| (E)Annual return | Annual Return | 1977-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-07 | |
| (E)Annual return | Annual Return | 1975-09-04 | |
| (E)Annual return | Annual Return | 1974-10-04 | |
| (E)Annual return | Annual Return | 1973-09-14 | |
| (E)Annual return | Annual Return | 1972-06-12 | |
| (E)Annual return | Annual Return | 1972-03-29 | |
| (E)Annual return | Annual Return | 1971-03-03 | |
| (E)Annual return | Annual Return | 1970-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-06 | |
| (E)FIB - Return of allotments | Other | 1969-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-03-04 | |
| (E)Statutory Declaration | Other | 1969-03-04 | |
| Certificate of Incorporation | Incorporation | 1969-03-04 |
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.