CIVILPEN LIMITED — Filings & Documents (90)
(E)FNW6 - Certificate of release of liquidator
2016-07-14 · Other
(E)Notice of registered office and any change thereof
2001-09-17 · Address Change
(E)Court order
2001-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)Special resolution
1999-10-26 · Other
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-20 · Charges
(E)FM1 - Mortgage or charge details
1999-09-20 · Charges
(E)Certificate of Registration of Charge
1999-09-13 · Charges
(E)FM1 - Mortgage or charge details
1999-09-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
(E)Certificate of Registration of Charge
1994-02-17 · Charges
(E)Annual return
1994-01-15 · Annual Return
(E)Court order under s.86
1993-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)Court order under s.86
1993-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-23 · Other
(E)Certificate of Registration of Charge
1993-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Special resolution
1993-02-17 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-02-19 · Annual Return
(E)Memorandum of satisfaction
1991-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-06 · Other
(E)Certificate of Registration of Charge
1991-07-06 · Charges
(E)Memorandum of satisfaction
1991-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-31 · Memorandum & Articles
(E)Annual return
1991-01-24 · Annual Return
(E)Memorandum of satisfaction
1991-01-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1987-03-14 · Annual Return
(E)Annual return
1987-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-15 · Address Change
(E)Annual return
1985-07-24 · Annual Return
(E)Annual return
1985-07-24 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)Annual return
1985-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-09-28 · Other
(E)Memorandum of satisfaction
1983-01-26 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)Amended document
1981-02-04 · Other
(E)Statutory Declaration
1981-02-04 · Other
(E)Statutory Declaration
1981-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-20 · Other
(E)Certificate of Registration of Charge
1980-08-20 · Charges
(E)Ordinary resolution
1980-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-24 · Other
(E)FIB - Return of allotments
1980-04-08 · Other
(E)Notice of registered office and any change thereof
1980-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-17 · Other
(E)Memorandum & Articles of Association
1980-01-18 · Memorandum & Articles
(E)Statutory Declaration
1980-01-18 · Other
Certificate of Incorporation
1980-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-17 | |
| (E)Court order | Other | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)Special resolution | Other | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Court order under s.86 | Other | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)Court order under s.86 | Other | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Special resolution | Other | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)Annual return | Annual Return | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)Amended document | Other | 1981-02-04 | |
| (E)Statutory Declaration | Other | 1981-02-04 | |
| (E)Statutory Declaration | Other | 1981-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-20 | |
| (E)Ordinary resolution | Other | 1980-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-24 | |
| (E)FIB - Return of allotments | Other | 1980-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-18 | |
| (E)Statutory Declaration | Other | 1980-01-18 | |
| Certificate of Incorporation | Incorporation | 1980-01-18 |
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.