CARRIANNA HOLDINGS LIMITED — Filings & Documents (201)
Page 2 of 3
(C)Certificate of Registration of Charge
2006-04-10 · Charges
(C)Certificate of Registration of Charge
2006-01-10 · Charges
(C)FM1 - Mortgage or charge details
2005-10-13 · Other
(C)FM1 - Mortgage or charge details
2005-09-13 · Other
(C)FM1 - Mortgage or charge details
2005-09-13 · Other
(C)Certificate of Registration of Charge
2005-09-13 · Charges
(C)Certificate of Registration of Charge
2005-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(C)FM1 - Mortgage or charge details
2005-02-21 · Other
(C)FM1 - Mortgage or charge details
2005-02-02 · Other
(C)FM1 - Mortgage or charge details
2005-02-02 · Other
(C)Certificate of Registration of Charge
2005-02-02 · Charges
(C)Certificate of Registration of Charge
2005-02-02 · Charges
(C)Certificate of Registration of Charge
2005-02-02 · Charges
(C)FM1 - Mortgage or charge details
2004-10-05 · Other
(C)FM1 - Mortgage or charge details
2004-10-05 · Other
(C)FM1 - Mortgage or charge details
2004-10-05 · Other
(C)Certificate of Registration of Charge
2004-10-05 · Charges
(C)Certificate of Registration of Charge
2004-10-05 · Charges
(C)Certificate of Registration of Charge
2004-10-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)Amended document
2003-09-25 · Other
Certificate of Incorporation on Change of Name
2003-07-30 · Name Change
(E)Special resolution for change of name
2003-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(C)Certificate of Registration of Charge
2002-07-16 · Charges
(E)FM1 - Mortgage or charge details
2002-07-16 · Charges
(C)Certificate of Registration of Charge
2002-07-08 · Charges
(C)FM1 - Mortgage or charge details
2002-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-02-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(C)Certificate of Registration of Charge
2002-01-22 · Charges
(C)Certificate of Registration of Charge
2002-01-22 · Charges
(C)FM1 - Mortgage or charge details
2002-01-22 · Other
(C)FM1 - Mortgage or charge details
2002-01-22 · Other
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2002-01-18 · Share Related
(E)Special resolution
2002-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(C)Certificate of Registration of Charge
2001-07-03 · Charges
(C)Certificate of Registration of Charge
2001-07-03 · Charges
(C)Certificate of Registration of Charge
2001-07-03 · Charges
(C)FM1 - Mortgage or charge details
2001-07-03 · Other
(C)FM1 - Mortgage or charge details
2001-07-03 · Other
(C)FM1 - Mortgage or charge details
2001-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(C)Certificate of Registration of Charge
2001-02-01 · Charges
(C)Certificate of Registration of Charge
2001-02-01 · Charges
(C)Certificate of Registration of Charge
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)Certificate of Registration of Charge
2000-01-07 · Charges
(E)FM1 - Mortgage or charge details
2000-01-07 · Charges
(C)Certificate of Registration of Charge
2000-01-04 · Charges
(C)FM1 - Mortgage or charge details
2000-01-04 · Other
(C)Certificate of Registration of Charge
1999-12-22 · Charges
(C)FM1 - Mortgage or charge details
1999-12-22 · Other
(C)Certificate of Registration of Charge
1999-10-06 · Charges
(C)Certificate of Registration of Charge
1999-10-06 · Charges
(C)FM1 - Mortgage or charge details
1999-10-06 · Other
(C)FM1 - Mortgage or charge details
1999-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(C)Certificate of Registration of Charge
1998-10-19 · Charges
(C)FM1 - Mortgage or charge details
1998-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-06-07 · Annual Return
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-05 · Other
(E)Certificate of Registration of Charge
1996-10-05 · Charges
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)Certificate of Registration of Charge
1996-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-27 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-12 · Address Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-24 · Address Change
(E)Annual return
1993-11-16 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Special resolution
1992-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-29 · Other
(E)FIB - Return of allotments
1992-04-29 · Other
(E)Annual return
1991-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Certificate of Registration of Charge | Charges | 2006-04-10 | |
| (C)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-10-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-09-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-09-13 | |
| (C)Certificate of Registration of Charge | Charges | 2005-09-13 | |
| (C)Certificate of Registration of Charge | Charges | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-02-21 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-02-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-02-02 | |
| (C)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (C)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (C)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-10-05 | |
| (C)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (C)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (C)Certificate of Registration of Charge | Charges | 2004-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)Amended document | Other | 2003-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-30 | |
| (E)Special resolution for change of name | Other | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (C)Certificate of Registration of Charge | Charges | 2002-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-16 | |
| (C)Certificate of Registration of Charge | Charges | 2002-07-08 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (C)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (C)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-01-22 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-01-22 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2002-01-18 | |
| (E)Special resolution | Other | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (C)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (C)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (C)Certificate of Registration of Charge | Charges | 2001-07-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-07-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-07-03 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (C)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (C)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (C)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-07 | |
| (C)Certificate of Registration of Charge | Charges | 2000-01-04 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-01-04 | |
| (C)Certificate of Registration of Charge | Charges | 1999-12-22 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-12-22 | |
| (C)Certificate of Registration of Charge | Charges | 1999-10-06 | |
| (C)Certificate of Registration of Charge | Charges | 1999-10-06 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-10-06 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (C)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Special resolution | Other | 1992-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 |
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.