FLEXSYSTEM LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNAR1 - Annual Return
2024-04-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-29 · Charges
(E)Instrument
2022-11-29 · Other
(E)Certificate of Registration of Charge
2022-11-29 · Charges
(E)FNSC1 - Return of Allotment
2022-11-04 · Share Related
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-18 · Memorandum & Articles
(E)Special resolution
2014-12-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-01 · Charges
(E)Instrument
2014-12-01 · Other
(E)Certificate of Registration of Charge
2014-12-01 · Charges
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)Special resolution
2013-01-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-22 · Share Related
(E)FSC1 - Return of Allotments
2013-01-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Special resolution for change of name
2000-04-28 · Other
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)Memorandum of satisfaction
1997-05-08 · Memorandum & Articles
(E)Annual return
1996-05-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)Resignation letter from directors or secretaries
1996-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)Annual return
1996-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-16 · Other
(E)Certificate of Registration of Charge
1993-10-16 · Charges
(E)Memorandum of satisfaction
1993-04-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-14 · Other
(E)Certificate of Registration of Charge
1992-10-14 · Charges
(E)Annual return
1992-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-03-13 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Ordinary resolution
1989-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-25 · Other
(E)FIB - Return of allotments
1989-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Special resolution
1987-11-17 · Other
Certificate of Incorporation on Change of Name
1987-11-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-23 · Address Change
(E)FIB - Return of allotments
1987-07-23 · Other
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-04-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-29 | |
| (E)Instrument | Other | 2022-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-18 | |
| (E)Special resolution | Other | 2014-12-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-01 | |
| (E)Instrument | Other | 2014-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)Special resolution | Other | 2013-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-13 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Ordinary resolution | Other | 1989-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Special resolution | Other | 1987-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.