NEWMARK COMPANY LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-01-03 · Other
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)Amended document
2006-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-12 · Share Related
(E)FSC1 - Return of Allotments
1999-01-12 · Share Related
(E)Ordinary resolution
1999-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-15 · Other
(E)Certificate of Registration of Charge
1995-09-15 · Charges
(E)Special resolution
1995-08-15 · Other
(E)Ordinary resolution
1995-07-27 · Other
(E)FIB - Return of allotments
1995-07-27 · Other
(E)Annual return
1994-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)Annual return
1993-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-21 · Annual Return
(E)Memorandum of satisfaction
1992-12-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-10-27 · Other
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FIB - Return of allotments
1991-03-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-04 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)Annual return
1991-01-02 · Annual Return
(E)Ordinary resolution
1990-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-28 · Other
(E)FIB - Return of allotments
1990-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Annual return
1988-09-30 · Annual Return
(E)Annual return
1988-09-03 · Annual Return
(E)FIB - Return of allotments
1988-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Ordinary resolution
1988-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-15 · Other
(E)Notice of registered office and any change thereof
1988-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Ordinary resolution
1988-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-25 · Other
(E)FIB - Return of allotments
1988-01-25 · Other
(E)Ordinary resolution
1987-12-04 · Other
(E)FIB - Return of allotments
1987-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Ordinary resolution
1987-07-31 · Other
(E)FIB - Return of allotments
1987-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-11 · Address Change
(E)FIB - Return of allotments
1987-05-07 · Other
(E)Memorandum & Articles of Association
1987-03-27 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)Amended document | Other | 2006-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-12 | |
| (E)Ordinary resolution | Other | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-15 | |
| (E)Special resolution | Other | 1995-08-15 | |
| (E)Ordinary resolution | Other | 1995-07-27 | |
| (E)FIB - Return of allotments | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1990-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-28 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-09-03 | |
| (E)FIB - Return of allotments | Other | 1988-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1988-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-01-25 | |
| (E)Ordinary resolution | Other | 1987-12-04 | |
| (E)FIB - Return of allotments | Other | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Ordinary resolution | Other | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-11 | |
| (E)FIB - Return of allotments | Other | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-27 |
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.