CRYSTAL ELECTRONIC ENTERPRISES COMPANY LIMITED — Filings & Documents (173)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)Amended document
2016-01-29 · Other
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-25 · Charges
(E)Instrument
2015-03-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-25 · Charges
(E)Instrument
2015-02-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-30 · Charges
(E)Instrument
2015-01-30 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)Special resolution
2014-10-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-27 · Charges
(E)Instrument
2014-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)Amended document
2012-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)Special resolution
2012-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)Special resolution
2011-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-09 · Charges
(E)Certificate of Registration of Charge
2008-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)Annual return
1997-01-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Special resolution
1996-12-13 · Other
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Memorandum of satisfaction
1993-10-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-03 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-03 · Other
(E)Ordinary and special resolution
1993-04-07 · Other
(E)Ordinary and special resolution
1993-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-07 · Other
(E)FIB - Return of allotments
1993-04-07 · Other
(E)Return filed under s.64A
1993-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)Annual return
1993-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-13 · Other
(E)Certificate of Registration of Charge
1992-10-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)Amended document | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-25 | |
| (E)Instrument | Other | 2015-03-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-25 | |
| (E)Instrument | Other | 2015-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-30 | |
| (E)Instrument | Other | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)Special resolution | Other | 2014-10-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-27 | |
| (E)Instrument | Other | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)Amended document | Other | 2012-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)Special resolution | Other | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)Special resolution | Other | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Special resolution | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-03 | |
| (E)Ordinary and special resolution | Other | 1993-04-07 | |
| (E)Ordinary and special resolution | Other | 1993-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-07 | |
| (E)FIB - Return of allotments | Other | 1993-04-07 | |
| (E)Return filed under s.64A | Other | 1993-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-01-14 |
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.