CHINATEX (H.K.) HOLDING LIMITED — Filings & Documents (164)
Page 2 of 2
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-25 · Annual Return
(E)Memorandum of satisfaction
1999-01-13 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-03-11 · Charges
(E)Certificate of Registration of Charge
1998-03-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-13 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-14 · Other
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-14 · Other
(E)Ordinary resolution
1992-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-30 · Other
(E)FIB - Return of allotments
1992-04-30 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)Resignation letter from directors or secretaries
1991-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-24 · Other
(E)Resignation letter from directors or secretaries
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-30 · Annual Return
(E)Annual return
1988-03-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
Certificate of Incorporation on Change of Name
1986-02-25 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-02-25 · Other
(E)FIB - Return of allotments
1986-02-25 · Other
(E)Notice of registered office and any change thereof
1986-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-30 · Address Change
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-13 · Memorandum & Articles
(E)Statutory Declaration
1985-12-13 · Other
Certificate of Incorporation
1985-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-14 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-14 | |
| (E)Ordinary resolution | Other | 1992-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-30 | |
| (E)FIB - Return of allotments | Other | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Special resolution | Other | 1986-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-25 | |
| (E)FIB - Return of allotments | Other | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Statutory Declaration | Other | 1985-12-13 | |
| Certificate of Incorporation | Incorporation | 1985-12-13 |
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.