BANNER INVESTMENT COMPANY LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-30 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1985-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Special resolution
1984-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-06 · Other
(E)FIB - Return of allotments
1984-11-06 · Other
(E)Annual return
1984-05-17 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-16 · Address Change
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)Annual return
1977-02-08 · Annual Return
(E)Annual return
1976-02-09 · Annual Return
(E)Annual return
1975-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-05 · Other
(E)Annual return
1974-03-05 · Annual Return
(E)Annual return
1973-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-11 · Other
(E)Memorandum of satisfaction
1972-09-26 · Memorandum & Articles
(E)Annual return
1972-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1972-03-08 · Address Change
(E)FIB - Return of allotments
1972-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-11-30 · Other
(E)Certificate of Registration of Charge
1971-11-30 · Charges
(E)Notice of registered office and any change thereof
1971-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-09 · Other
(E)Special resolution
1970-12-05 · Other
Certificate of Incorporation on Change of Name
1970-12-05 · Name Change
(E)Memorandum & Articles of Association
1970-11-06 · Memorandum & Articles
(E)Statutory Declaration
1970-11-06 · Other
Certificate of Incorporation
1970-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1970-11-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Special resolution | Other | 1984-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-06 | |
| (E)FIB - Return of allotments | Other | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-16 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Annual return | Annual Return | 1977-02-08 | |
| (E)Annual return | Annual Return | 1976-02-09 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-05 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)Annual return | Annual Return | 1973-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-09-26 | |
| (E)Annual return | Annual Return | 1972-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-08 | |
| (E)FIB - Return of allotments | Other | 1972-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1971-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-09 | |
| (E)Special resolution | Other | 1970-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-06 | |
| (E)Statutory Declaration | Other | 1970-11-06 | |
| Certificate of Incorporation | Incorporation | 1970-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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.