METAPHYST CAPITAL LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2024-10-10 · Other
Information sheet re S.744(3)
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-14 · Name Change
(E)Special resolution for change of name
2001-11-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)Annual return
1990-09-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-13 · Other
(E)Certificate of Registration of Charge
1990-08-13 · Charges
(E)FVIII - Annual return by certificate of no change
1989-09-21 · Annual Return
(E)Annual return
1988-12-23 · Annual Return
(E)Statutory Declaration
1987-05-04 · Other
(E)Amended document
1987-05-04 · Other
(E)Special resolution
1987-02-10 · Other
Certificate of Incorporation on Change of Name
1987-02-10 · Name Change
(E)FIB - Return of allotments
1987-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-07 · Memorandum & Articles
(E)Statutory Declaration
1986-11-07 · Other
Certificate of Incorporation
1986-11-07 · Incorporation
(E)Notice of registered office and any change thereof
1986-11-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-10 | |
| Information sheet re S.744(3) | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-14 | |
| (E)Special resolution for change of name | Other | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)Statutory Declaration | Other | 1987-05-04 | |
| (E)Amended document | Other | 1987-05-04 | |
| (E)Special resolution | Other | 1987-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-10 | |
| (E)FIB - Return of allotments | Other | 1987-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-07 | |
| (E)Statutory Declaration | Other | 1986-11-07 | |
| Certificate of Incorporation | Incorporation | 1986-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-07 |
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?
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.