WHO'S WHO IN HONG KONG LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-12 · Other
(E)Statutory declaration (Dormant company)
1998-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-18 · Other
(E)Special resolution
1998-09-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-01 · Annual Return
(E)Ordinary resolution
1997-12-29 · Other
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)Ordinary resolution
1996-12-17 · Other
(E)Annual return
1996-04-24 · Annual Return
(E)Ordinary resolution
1995-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)Annual return
1995-05-15 · Annual Return
(E)Ordinary resolution
1995-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-15 · Other
(E)Ordinary resolution
1994-01-19 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Ordinary resolution
1993-01-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Ordinary resolution
1992-01-02 · Other
(E)Ordinary resolution
1991-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-19 · Other
(E)Annual return
1989-02-03 · 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
1988-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Special resolution
1984-04-03 · Other
Certificate of Incorporation on Change of Name
1984-04-03 · Name Change
(E)Annual return
1984-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Notice of registered office and any change thereof
1983-09-12 · Address Change
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)Annual return
1981-03-17 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-16 · Other
(E)Notice of registered office and any change thereof
1979-05-10 · Address Change
(E)Memorandum & Articles of Association
1979-04-20 · Memorandum & Articles
(E)Statutory Declaration
1979-04-20 · Other
Certificate of Incorporation
1979-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-18 | |
| (E)Special resolution | Other | 1998-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-01 | |
| (E)Ordinary resolution | Other | 1997-12-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Ordinary resolution | Other | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-05-15 | |
| (E)Ordinary resolution | Other | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1992-01-02 | |
| (E)Ordinary resolution | Other | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-19 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (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 | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Special resolution | Other | 1984-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-03 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-20 | |
| (E)Statutory Declaration | Other | 1979-04-20 | |
| Certificate of Incorporation | Incorporation | 1979-04-20 |
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.