CELESTIAL SECURITIES LIMITED — Filings & Documents (265)
Page 3 of 3
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-11-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Amended document
1995-06-07 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-27 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-31 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-02 · Director/Secretary Change
(E)Annual return
1987-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Ordinary resolution
1986-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-25 · Other
(E)FIB - Return of allotments
1986-03-25 · Other
(E)Annual return
1985-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1983-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-08 · Other
(E)Notice of registered office and any change thereof
1982-01-13 · Address Change
(E)Memorandum & Articles of Association
1982-01-06 · Memorandum & Articles
(E)Statutory Declaration
1982-01-06 · Other
Certificate of Incorporation
1982-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Amended document | Other | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-31 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-02 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Ordinary resolution | Other | 1986-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-03-25 | |
| (E)Annual return | Annual Return | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-06 | |
| (E)Statutory Declaration | Other | 1982-01-06 | |
| Certificate of Incorporation | Incorporation | 1982-01-06 |
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.