Chows Group Investment Holdings Limited — Filings & Documents (213)
Page 2 of 3
(C)FM1 - Mortgage or charge details
1999-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-24 · Annual Return
(E)Memorandum of satisfaction
1998-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-17 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-03-31 · Other
(E)Accounts / Financial Statements
1998-03-31 · Accounts
(E)FSC1 - Return of Allotments
1998-03-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Ordinary resolution
1998-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Special resolution
1997-06-10 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-12 · Other
(E)Certificate of Registration of Charge
1996-03-12 · Charges
(E)Annual return
1996-01-02 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-09 · Other
(E)Certificate of Registration of Charge
1994-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
(E)Certificate of Registration of Charge
1994-04-21 · Charges
(E)Annual return
1994-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-17 · Other
(E)Certificate of Registration of Charge
1993-03-17 · Charges
(E)Annual return
1992-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-19 · Other
(E)Ordinary resolution
1991-04-13 · Other
(E)FIB - Return of allotments
1991-04-13 · Other
(E)FIB - Return of allotments
1991-04-13 · Other
(E)Ordinary resolution
1991-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-28 · Other
(E)Annual return
1991-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-28 · Other
(E)Certificate of Registration of Charge
1990-03-28 · Charges
(E)Memorandum of satisfaction
1990-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-11-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-03 · Other
(E)Certificate of Registration of Charge
1989-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)Ordinary resolution
1989-05-22 · Other
(E)FIB - Return of allotments
1989-05-22 · Other
(E)FIB - Return of allotments
1989-03-29 · Other
(E)Ordinary resolution
1989-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-20 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-14 · Other
(E)Annual return
1988-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-14 · Other
(E)Certificate of Registration of Charge
1987-09-14 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-12 · Other
(E)Certificate of Registration of Charge
1987-06-12 · Charges
(E)Annual return
1987-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-07 · Other
(E)Certificate of Registration of Charge
1986-10-07 · Charges
(E)FVIIC - Notice of situation of register of members
1986-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-28 · Other
(E)Annual return
1986-03-10 · Annual Return
(E)Memorandum of satisfaction
1986-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-13 · Other
(E)Certificate of Registration of Charge
1986-02-13 · Charges
(E)Memorandum of satisfaction
1986-02-13 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1985-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)Memorandum of satisfaction
1985-04-12 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1985-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-18 · Other
(E)Ordinary resolution
1984-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-18 · Other
(E)Annual return
1984-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-22 · Other
(E)Certificate of Registration of Charge
1983-12-22 · Charges
(E)Notice of registered office and any change thereof
1983-12-14 · Address Change
(E)FIB - Return of allotments
1983-04-18 · Other
(E)FIB - Return of allotments
1983-04-18 · Other
(E)Annual return
1983-01-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FM1 - Mortgage or charge details | Other | 1999-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Ordinary resolution | Other | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-12 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-17 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-19 | |
| (E)Ordinary resolution | Other | 1991-04-13 | |
| (E)FIB - Return of allotments | Other | 1991-04-13 | |
| (E)FIB - Return of allotments | Other | 1991-04-13 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)Ordinary resolution | Other | 1989-05-22 | |
| (E)FIB - Return of allotments | Other | 1989-05-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)Ordinary resolution | Other | 1989-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-20 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)FIB - Return of allotments | Other | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-28 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FIB - Return of allotments | Other | 1985-01-18 | |
| (E)Ordinary resolution | Other | 1984-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-18 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-14 | |
| (E)FIB - Return of allotments | Other | 1983-04-18 | |
| (E)FIB - Return of allotments | Other | 1983-04-18 | |
| (E)Annual return | Annual Return | 1983-01-22 |
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.