ALFRED & ANNA NG COMPANY LIMITED — Filings & Documents (89)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-03 · Address Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-03-01 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-11 · Address Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)Special resolution
2015-12-30 · Other
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-25 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)Memorandum of satisfaction
1999-08-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)Memorandum of satisfaction
1997-02-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FIB - Return of allotments
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)Annual return
1996-11-12 · Annual Return
(E)Memorandum of satisfaction
1996-02-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-24 · Memorandum & Articles
(E)Court order under s.86
1994-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-19 · Other
(E)Certificate of Registration of Charge
1994-08-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-04 · Other
(E)Certificate of Registration of Charge
1994-08-04 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-02-24 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-01 · Other
(E)Certificate of Registration of Charge
1992-08-01 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)Memorandum of satisfaction
1991-12-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-03 · Other
(E)Certificate of Registration of Charge
1991-05-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-16 · Other
(E)Certificate of Registration of Charge
1988-04-16 · Charges
(E)Special resolution
1988-04-12 · Other
Certificate of Incorporation on Change of Name
1988-04-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-27 · Address Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)Special resolution | Other | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-24 | |
| (E)Court order under s.86 | Other | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-01 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-16 | |
| (E)Special resolution | Other | 1988-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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.