NOVELACT LIMITED — Filings & Documents (142)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-08 · Other
(E)Certificate of Registration of Charge
1983-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-25 · Other
(E)Certificate of Registration of Charge
1983-07-25 · Charges
(E)Memorandum of satisfaction
1983-07-25 · Memorandum & Articles
(E)Annual return
1983-03-26 · Annual Return
(E)FIB - Return of allotments
1982-12-23 · Other
(E)FIB - Return of allotments
1982-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-18 · Other
(E)Certificate of Registration of Charge
1982-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-22 · Other
(E)Certificate of Registration of Charge
1982-07-22 · Charges
(E)Ordinary resolution
1982-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-22 · Other
(E)Annual return
1982-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-21 · Other
(E)Special resolution
1981-04-16 · Other
Certificate of Incorporation on Change of Name
1981-04-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Notice of registered office and any change thereof
1981-03-02 · Address Change
(E)Annual return
1981-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-16 · Other
(E)Annual return
1979-12-28 · Annual Return
(E)Special resolution
1979-07-06 · Other
Certificate of Incorporation on Change of Name
1979-07-06 · Name Change
(E)Annual return
1979-07-03 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-15 · Other
(E)FIB - Return of allotments
1978-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-16 · Other
(E)FIB - Return of allotments
1977-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-04 · Other
(E)Notice of registered office and any change thereof
1977-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-05 · Other
(E)Memorandum & Articles of Association
1977-06-22 · Memorandum & Articles
(E)Statutory Declaration
1977-06-22 · Other
Certificate of Incorporation
1977-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-25 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)FIB - Return of allotments | Other | 1982-12-23 | |
| (E)FIB - Return of allotments | Other | 1982-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-22 | |
| (E)Ordinary resolution | Other | 1982-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-22 | |
| (E)Annual return | Annual Return | 1982-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-21 | |
| (E)Special resolution | Other | 1981-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-02 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-16 | |
| (E)Annual return | Annual Return | 1979-12-28 | |
| (E)Special resolution | Other | 1979-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-06 | |
| (E)Annual return | Annual Return | 1979-07-03 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-15 | |
| (E)FIB - Return of allotments | Other | 1978-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-16 | |
| (E)FIB - Return of allotments | Other | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-22 | |
| (E)Statutory Declaration | Other | 1977-06-22 | |
| Certificate of Incorporation | Incorporation | 1977-06-22 |
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.