EXCLUSIVE MARKETING LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-05 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-13 · Memorandum & Articles
(E)Special resolution
2014-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-21 · Annual Return
(E)Annual return
1986-09-15 · Annual Return
(E)Annual return
1986-09-15 · Annual Return
(E)Annual return
1986-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1983-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Annual return
1982-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)Annual return
1981-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-17 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1979-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)Memorandum & Articles of Association
1979-10-02 · Memorandum & Articles
(E)Statutory Declaration
1979-10-02 · Other
Certificate of Incorporation
1979-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-13 | |
| (E)Special resolution | Other | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-21 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-17 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-02 | |
| (E)Statutory Declaration | Other | 1979-10-02 | |
| Certificate of Incorporation | Incorporation | 1979-10-02 |
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.