NORTH POINT COLD STORAGE LIMITED — Filings & Documents (77)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-08-04 · Other
(E)Special resolution
2003-08-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-10-22 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-27 · Other
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Annual return
1988-01-13 · Annual Return
(E)Memorandum of satisfaction
1987-02-16 · Memorandum & Articles
(E)Annual return
1987-01-27 · Annual Return
(E)Memorandum & Articles of Association
1986-12-24 · Memorandum & Articles
(E)Special resolution
1986-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address 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
1985-03-07 · Director/Secretary Change
(E)Annual return
1985-01-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-23 · Other
(E)Certificate of Registration of Charge
1984-06-23 · Charges
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Annual return
1981-12-21 · Annual Return
(E)Annual return
1980-11-29 · Annual Return
(E)Annual return
1980-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-13 · Other
(E)Annual return
1978-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-25 · Other
(E)Annual return
1978-02-25 · Annual Return
(E)Annual return
1977-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-07 · Other
(E)Special resolution
1975-09-08 · Other
(E)Special resolution
1975-09-08 · Other
(E)Annual return
1975-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-30 · Other
(E)FIB - Return of allotments
1975-08-30 · Other
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-27 · Other
(E)Notice of registered office and any change thereof
1973-01-20 · Address Change
(E)Memorandum & Articles of Association
1972-10-03 · Memorandum & Articles
(E)Statutory Declaration
1972-10-03 · Other
Certificate of Incorporation
1972-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-08-04 | |
| (E)Special resolution | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-24 | |
| (E)Special resolution | Other | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (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 | 1985-03-07 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-23 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)Annual return | Annual Return | 1980-11-29 | |
| (E)Annual return | Annual Return | 1980-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-13 | |
| (E)Annual return | Annual Return | 1978-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-25 | |
| (E)Annual return | Annual Return | 1978-02-25 | |
| (E)Annual return | Annual Return | 1977-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-07 | |
| (E)Special resolution | Other | 1975-09-08 | |
| (E)Special resolution | Other | 1975-09-08 | |
| (E)Annual return | Annual Return | 1975-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-30 | |
| (E)FIB - Return of allotments | Other | 1975-08-30 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-03 | |
| (E)Statutory Declaration | Other | 1972-10-03 | |
| Certificate of Incorporation | Incorporation | 1972-10-03 |
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.