DRAGON & PHOENIX WATCH COMPANY, LIMITED — Filings & Documents (244)
Page 2 of 3
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)Certificate of Registration of Charge
2000-12-23 · Charges
(E)FM1 - Mortgage or charge details
2000-12-23 · Charges
(E)Memorandum of satisfaction
2000-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-10-13 · Charges
(E)FM1 - Mortgage or charge details
2000-10-13 · Charges
(E)Certificate of Registration of Charge
2000-09-01 · Charges
(E)FM1 - Mortgage or charge details
2000-09-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Memorandum of satisfaction
1999-04-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)Certificate of Registration of Charge
1998-01-06 · Charges
(E)FM1 - Mortgage or charge details
1998-01-06 · Charges
(E)Certificate of Registration of Charge
1997-08-12 · Charges
(E)FM1 - Mortgage or charge details
1997-08-12 · Charges
(E)Annual return
1997-06-04 · Annual Return
(E)Certificate of Registration of Charge
1997-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-18 · Other
(E)Certificate of Registration of Charge
1996-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-25 · Other
(E)Resignation letter from directors or secretaries
1996-09-25 · Other
(E)Annual return
1996-06-14 · Annual Return
(E)Memorandum of satisfaction
1996-02-02 · Memorandum & Articles
(E)Annual return
1995-06-14 · Annual Return
(E)Memorandum of satisfaction
1994-08-09 · Memorandum & Articles
(E)Annual return
1994-03-17 · Annual Return
(E)Memorandum of satisfaction
1994-01-03 · Memorandum & Articles
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-27 · Other
(E)Certificate of Registration of Charge
1992-01-27 · Charges
(E)Annual return
1991-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-29 · Other
(E)Certificate of Registration of Charge
1991-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)Annual return
1990-11-21 · Annual Return
(E)FI - Particulars of a contract relating to shares
1990-10-15 · Other
(E)FIB - Return of allotments
1990-10-15 · Other
(E)Memorandum of satisfaction
1990-05-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-17 · Other
(E)Memorandum of satisfaction
1989-07-10 · Memorandum & Articles
(E)Ordinary resolution
1989-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-29 · Other
(E)Annual return
1989-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)FI - Particulars of a contract relating to shares
1988-02-23 · Other
(E)FIB - Return of allotments
1988-02-23 · Other
(E)Special resolution
1988-02-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-22 · Other
(E)Annual return
1988-02-10 · Annual Return
(E)Memorandum of satisfaction
1987-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-11-25 · Address Change
(E)Ordinary resolution
1987-09-25 · Other
(E)FIB - Return of allotments
1987-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-10 · Other
(E)Certificate of Registration of Charge
1987-09-10 · Charges
(E)Ordinary resolution
1987-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-25 · Other
(E)Annual return
1987-01-19 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Memorandum of satisfaction
1985-05-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-16 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-04-10 · Other
(E)Annual return
1985-04-10 · Annual Return
(E)Annual return
1985-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-10-15 | |
| (E)FIB - Return of allotments | Other | 1990-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-10 | |
| (E)Ordinary resolution | Other | 1989-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-02-23 | |
| (E)FIB - Return of allotments | Other | 1988-02-23 | |
| (E)Special resolution | Other | 1988-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-22 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-25 | |
| (E)Ordinary resolution | Other | 1987-09-25 | |
| (E)FIB - Return of allotments | Other | 1987-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-10 | |
| (E)Ordinary resolution | Other | 1987-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-02-06 |
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.