MYER JEWELRY MANUFACTURER LIMITED — Filings & Documents (181)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-08 · Other
(E)Certificate of Registration of Charge
1990-08-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-19 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Notice filed under s.54
1988-08-19 · Other
(E)Special resolution
1988-08-19 · Other
(E)Memorandum & Articles of Association
1988-07-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)Ordinary and special resolution
1988-06-17 · Other
(E)FIB - Return of allotments
1988-06-17 · Other
(E)Annual return
1988-06-15 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-14 · Other
(E)Certificate of Registration of Charge
1987-01-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Ordinary resolution
1986-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-01 · Other
(E)FIB - Return of allotments
1986-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-13 · Other
(E)Certificate of Registration of Charge
1986-01-13 · Charges
(E)Annual return
1985-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-07 · Other
(E)Certificate of Registration of Charge
1985-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)Annual return
1983-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-23 · Other
(E)Certificate of Registration of Charge
1983-06-23 · Charges
(E)Annual return
1982-12-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1982-08-18 · Memorandum & Articles
(E)Annual return
1982-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-05 · Other
(E)Certificate of Registration of Charge
1982-02-05 · Charges
(E)Special resolution
1982-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-23 · Other
(E)Certificate of Registration of Charge
1981-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-16 · Other
(E)Certificate of Registration of Charge
1981-01-16 · Charges
(E)Ordinary resolution
1980-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-06 · Other
(E)FIB - Return of allotments
1980-12-06 · Other
(E)FII - Statement of commission payable in respect of shares
1980-12-06 · Other
(E)Annual return
1980-10-24 · Annual Return
(E)Annual return
1980-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-02 · Other
(E)Special resolution
1978-08-18 · Other
Certificate of Incorporation on Change of Name
1978-08-18 · Name Change
(E)Notice of registered office and any change thereof
1978-06-23 · Address Change
(E)Ordinary resolution
1978-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-01 · Other
(E)FIB - Return of allotments
1978-06-01 · Other
(E)Notice of registered office and any change thereof
1977-11-23 · Address Change
(E)FIB - Return of allotments
1977-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-23 · Other
(E)Memorandum & Articles of Association
1977-10-28 · Memorandum & Articles
(E)Statutory Declaration
1977-10-28 · Other
Certificate of Incorporation
1977-10-28 · Incorporation
(E)Annual return
1977-01-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-19 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Notice filed under s.54 | Other | 1988-08-19 | |
| (E)Special resolution | Other | 1988-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)Ordinary and special resolution | Other | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Ordinary resolution | Other | 1986-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-01 | |
| (E)FIB - Return of allotments | Other | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-23 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-08-18 | |
| (E)Annual return | Annual Return | 1982-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-05 | |
| (E)Special resolution | Other | 1982-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-16 | |
| (E)Ordinary resolution | Other | 1980-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-06 | |
| (E)FIB - Return of allotments | Other | 1980-12-06 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1980-12-06 | |
| (E)Annual return | Annual Return | 1980-10-24 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-02 | |
| (E)Special resolution | Other | 1978-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-23 | |
| (E)Ordinary resolution | Other | 1978-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-01 | |
| (E)FIB - Return of allotments | Other | 1978-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-23 | |
| (E)FIB - Return of allotments | Other | 1977-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-28 | |
| (E)Statutory Declaration | Other | 1977-10-28 | |
| Certificate of Incorporation | Incorporation | 1977-10-28 | |
| (E)Annual return | Annual Return | 1977-01-20 |
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.