CTMS HOLDINGS (OVERSEAS) LIMITED — Filings & Documents (96)
Information sheet re S.291AA(9)
2014-07-18 · Other
Information sheet re S.291AA(7)
2014-03-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-10 · Address Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-15 · Other
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-05-11 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FI - Particulars of a contract relating to shares
1990-08-16 · Other
(E)FIB - Return of allotments
1990-08-16 · Other
(E)Ordinary resolution
1990-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · 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
1989-06-12 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1987-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-23 · Other
(E)Resignation letter from directors or secretaries
1987-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1986-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Annual return
1985-11-19 · Annual Return
(E)Annual return
1985-01-28 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-29 · Other
(E)FIB - Return of allotments
1982-12-24 · Other
(E)Memorandum & Articles of Association
1982-10-19 · Memorandum & Articles
(E)Statutory Declaration
1982-10-19 · Other
Certificate of Incorporation
1982-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1982-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-18 | |
| Information sheet re S.291AA(7) | Other | 2014-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-08-16 | |
| (E)FIB - Return of allotments | Other | 1990-08-16 | |
| (E)Ordinary resolution | Other | 1990-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (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 | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-29 | |
| (E)FIB - Return of allotments | Other | 1982-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-19 | |
| (E)Statutory Declaration | Other | 1982-10-19 | |
| Certificate of Incorporation | Incorporation | 1982-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-19 |
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.