PHYLLIS ESTATE LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2018-06-15 · Other
Information sheet re S.751(1)
2018-02-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-05 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-09 · Address Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)Special resolution
2004-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)Annual return
1997-01-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-23 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)Special resolution
1994-02-08 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · 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
1990-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1986-02-13 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)FIB - Return of allotments
1984-03-28 · Other
(E)Ordinary resolution
1983-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-01 · Other
(E)FIB - Return of allotments
1983-09-01 · Other
(E)Annual return
1983-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Ordinary resolution
1982-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-06 · Other
(E)FIB - Return of allotments
1982-07-06 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Annual return
1981-02-26 · Annual Return
(E)Special resolution
1980-09-30 · Other
Certificate of Incorporation on Change of Name
1980-09-30 · Name Change
(E)Notice of registered office and any change thereof
1980-08-15 · Address Change
(E)Notice of registered office and any change thereof
1980-05-07 · Address Change
(E)FIB - Return of allotments
1980-03-21 · Other
(E)Special resolution
1980-03-18 · Other
(E)Ordinary resolution
1980-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-18 · Other
(E)Notice of registered office and any change thereof
1980-03-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-07 · Other
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-06-15 | |
| Information sheet re S.751(1) | Other | 2018-02-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)Special resolution | Other | 2004-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-23 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)Special resolution | Other | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (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 | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)FIB - Return of allotments | Other | 1984-03-28 | |
| (E)Ordinary resolution | Other | 1983-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-01 | |
| (E)FIB - Return of allotments | Other | 1983-09-01 | |
| (E)Annual return | Annual Return | 1983-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Ordinary resolution | Other | 1982-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-06 | |
| (E)FIB - Return of allotments | Other | 1982-07-06 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-02-26 | |
| (E)Special resolution | Other | 1980-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-07 | |
| (E)FIB - Return of allotments | Other | 1980-03-21 | |
| (E)Special resolution | Other | 1980-03-18 | |
| (E)Ordinary resolution | Other | 1980-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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.