OCTAGON JEWELLERY COMPANY LIMITED — Filings & Documents (113)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-31 · Charges
(E)Instrument
2024-01-31 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)Amended document
2015-01-23 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)Amended document
2011-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-10-25 · Charges
(E)Certificate of Registration of Charge
2006-10-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-01 · Charges
(E)Certificate of Registration of Charge
2005-11-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-19 · Annual Return
(E)Memorandum of satisfaction
1999-05-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-08-14 · Annual Return
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-28 · Address Change
(E)Annual return
1994-08-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-09 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Annual return
1990-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Ordinary resolution
1989-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-12 · Other
(E)FIB - Return of allotments
1989-04-12 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Special resolution
1988-05-03 · Other
Certificate of Incorporation on Change of Name
1988-05-03 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-31 | |
| (E)Instrument | Other | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)Amended document | Other | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)Amended document | Other | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-28 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-09 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Ordinary resolution | Other | 1989-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-12 | |
| (E)FIB - Return of allotments | Other | 1989-04-12 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Special resolution | Other | 1988-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 |
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.