CALUMET ESTATES LIMITED — Filings & Documents (100)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-21 · Address Change
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(E)Amended document
2011-05-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-17 · Share Related
(E)FSC1 - Return of Allotments
1999-05-17 · Share Related
(E)Ordinary resolution
1999-05-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-20 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Ordinary resolution
1994-01-12 · Other
(E)FIB - Return of allotments
1994-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-20 · Annual Return
(E)Annual return
1989-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-16 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-07 · Annual Return
(E)Annual return
1986-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1985-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-27 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Annual return
1982-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-26 · Other
(E)Annual return
1981-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)Annual return
1980-09-01 · Annual Return
(E)Memorandum of satisfaction
1980-02-08 · Memorandum & Articles
(E)FIB - Return of allotments
1980-02-01 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-11 · Other
(E)Certificate of Registration of Charge
1979-04-11 · Charges
(E)Annual return
1979-01-20 · Annual Return
(E)Special resolution
1978-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-15 · Other
(E)Notice of registered office and any change thereof
1978-06-26 · Address Change
(E)Notice of registered office and any change thereof
1978-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)Memorandum & Articles of Association
1977-12-20 · Memorandum & Articles
(E)Statutory Declaration
1977-12-20 · Other
Certificate of Incorporation
1977-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (E)Amended document | Other | 2011-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-17 | |
| (E)Ordinary resolution | Other | 1999-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-20 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-01-12 | |
| (E)FIB - Return of allotments | Other | 1994-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-20 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-07 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-26 | |
| (E)Annual return | Annual Return | 1981-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-08 | |
| (E)FIB - Return of allotments | Other | 1980-02-01 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-11 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)Special resolution | Other | 1978-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-20 | |
| (E)Statutory Declaration | Other | 1977-12-20 | |
| Certificate of Incorporation | Incorporation | 1977-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 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.