Cynosure Asset Management Hong Kong Limited — Filings & Documents (159)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-19 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-06 · Name Change
(E)Special resolution for change of name
1996-08-06 · Other
(E)Annual return
1996-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)Resignation letter from directors or secretaries
1994-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-14 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-11 · Other
(E)Annual return
1993-08-05 · Annual Return
(E)FIB - Return of allotments
1993-02-12 · Other
(E)Notice of registered office and any change thereof
1992-11-17 · Address Change
(E)FIB - Return of allotments
1992-11-16 · Other
(E)Ordinary resolution
1992-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Annual return
1992-07-17 · Annual Return
(E)FIB - Return of allotments
1992-04-08 · Other
(E)Ordinary resolution
1992-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-03 · Other
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Annual return
1991-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1991-04-18 · Accounts
(E)Special resolution
1991-02-28 · Other
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Ordinary resolution
1991-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-28 · Other
(E)FIB - Return of allotments
1991-02-28 · Other
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)Ordinary resolution
1990-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-23 · Address Change
(E)Memorandum & Articles of Association
1990-05-11 · Memorandum & Articles
(E)Statutory Declaration
1990-05-11 · Other
Certificate of Incorporation
1990-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-06 | |
| (E)Special resolution for change of name | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-11 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FIB - Return of allotments | Other | 1993-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-17 | |
| (E)FIB - Return of allotments | Other | 1992-11-16 | |
| (E)Ordinary resolution | Other | 1992-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Annual return | Annual Return | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-04-08 | |
| (E)Ordinary resolution | Other | 1992-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-03 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-04-18 | |
| (E)Special resolution | Other | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Ordinary resolution | Other | 1991-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-28 | |
| (E)FIB - Return of allotments | Other | 1991-02-28 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)Ordinary resolution | Other | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-13 | |
| (E)FIB - Return of allotments | Other | 1990-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-11 | |
| (E)Statutory Declaration | Other | 1990-05-11 | |
| Certificate of Incorporation | Incorporation | 1990-05-11 |
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.