EXTENSIVE TRADING COMPANY LIMITED — Filings & Documents (152)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1992-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-21 · Other
(E)Ordinary resolution
1992-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-30 · Other
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-03 · Annual Return
(E)Memorandum of satisfaction
1990-07-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1989-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-03 · Other
(E)Resignation letter from directors or secretaries
1989-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-11-19 · Annual Return
(E)Annual return
1988-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Ordinary resolution
1987-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-29 · Other
(E)Annual return
1987-05-14 · Annual Return
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)FIB - Return of allotments
1984-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-17 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)FIB - Return of allotments
1982-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-14 · Other
(E)Certificate of Registration of Charge
1982-08-14 · Charges
(E)Annual return
1982-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-13 · Address Change
(E)Special resolution
1981-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)FIB - Return of allotments
1981-09-09 · Other
(E)Special resolution
1981-08-25 · Other
Certificate of Incorporation on Change of Name
1981-08-25 · Name Change
(E)Ordinary resolution
1981-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-22 · Other
(E)Notice of registered office and any change thereof
1981-08-22 · Address Change
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-08-21 | |
| (E)Ordinary resolution | Other | 1992-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-19 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FIB - Return of allotments | Other | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Ordinary resolution | Other | 1987-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)FIB - Return of allotments | Other | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-17 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)FIB - Return of allotments | Other | 1982-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-14 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-13 | |
| (E)Special resolution | Other | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)FIB - Return of allotments | Other | 1981-09-09 | |
| (E)Special resolution | Other | 1981-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-25 | |
| (E)Ordinary resolution | Other | 1981-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 |
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.