SINO MART JEWELRY CITY LIMITED — Filings & Documents (115)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-24 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)Special resolution
2017-04-19 · Other
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-14 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E) Explanatory Letter
2004-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Special resolution
2001-04-03 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2001-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-11-03 · Other
(E)Special resolution
1997-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Special resolution
1997-07-03 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)Special resolution
1996-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-14 · Other
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-17 · Annual Return
(E)Annual return
1996-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Annual return
1994-02-25 · Annual Return
(E)Special resolution
1993-09-01 · Other
(E)Memorandum of satisfaction
1993-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1992-11-18 · Annual Return
(E)Memorandum & Articles of Association
1992-10-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Special resolution
1991-12-03 · Other
(E)Memorandum of satisfaction
1991-09-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-09 · Other
(E)FXII - Receiver or manager's abstract
1990-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)FVIIB - Notice of situation of register of charges
1990-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-10 · Other
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-12 · Other
(E)Certificate of Registration of Charge
1990-03-12 · Charges
(E)Notice of registered office and any change thereof
1989-09-29 · Address Change
(E)Resignation letter from directors or secretaries
1989-09-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)Special resolution | Other | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E) Explanatory Letter | Other | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Special resolution | Other | 2001-04-03 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-11-03 | |
| (E)Special resolution | Other | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Special resolution | Other | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Special resolution | Other | 1996-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Special resolution | Other | 1993-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Special resolution | Other | 1991-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-29 |
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.