HI-VAC DEVELOPMENT (H.K.) LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2023-07-28 · Other
Information sheet re S.751(1)
2023-03-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-03-10 · Other
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-25 · Address Change
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-22 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)Special resolution
2016-05-04 · Other
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)Annual return
1996-10-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-27 · Other
(E)Certificate of Registration of Charge
1996-06-27 · Charges
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)Ordinary resolution
1994-12-22 · Other
(E)FIB - Return of allotments
1994-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-22 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1992-09-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-05 · Other
(E)Certificate of Registration of Charge
1991-07-05 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-07 · Address Change
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum & Articles of Association
1989-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-09-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1989-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-07 · Other
(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
1988-05-17 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-22 · Other
(E)Certificate of Registration of Charge
1987-06-22 · Charges
(E)Special resolution
1986-12-05 · Other
Certificate of Incorporation on Change of Name
1986-12-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FIB - Return of allotments
1986-12-02 · Other
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-28 | |
| Information sheet re S.751(1) | Other | 2023-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)Special resolution | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Ordinary resolution | Other | 1994-12-22 | |
| (E)FIB - Return of allotments | Other | 1994-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-07 | |
| (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 | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-22 | |
| (E)Special resolution | Other | 1986-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FIB - Return of allotments | Other | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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.