EXCEL TECHNOLOGY INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (159)
Page 2 of 2
(E)Memorandum of satisfaction
2000-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-26 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-02-08 · Name Change
(E)Special resolution for change of name
2000-02-08 · Other
(E)Ordinary resolution
2000-02-02 · Other
(E)FSC1 - Return of Allotments
2000-02-02 · Share Related
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-12-07 · Annual Return
(E)Certificate of Registration of Charge
1999-11-11 · Charges
(E)FM1 - Mortgage or charge details
1999-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Special resolution
1998-11-05 · Other
(E)Certificate of Registration of Charge
1998-05-25 · Charges
(E)FM1 - Mortgage or charge details
1998-05-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-08-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-07 · Other
(E)Certificate of Registration of Charge
1990-08-07 · Charges
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Annual return
1989-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Special resolution
1988-02-09 · Other
Certificate of Incorporation on Change of Name
1988-02-09 · Name Change
(E)Notice of registered office and any change thereof
1988-01-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-10 · Memorandum & Articles
(E)Statutory Declaration
1987-11-10 · Other
Certificate of Incorporation
1987-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-08 | |
| (E)Special resolution for change of name | Other | 2000-02-08 | |
| (E)Ordinary resolution | Other | 2000-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Special resolution | Other | 1998-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Special resolution | Other | 1988-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-10 | |
| (E)Statutory Declaration | Other | 1987-11-10 | |
| Certificate of Incorporation | Incorporation | 1987-11-10 |
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.