UPCROWN LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-01-13 · Other
(E)Special resolution
1998-01-13 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1997-07-14 · Other
(E)Special resolution
1997-07-14 · Other
(E)Special resolution
1994-12-29 · Other
(E)Statutory declaration (Dormant company)
1994-12-29 · Other
(E)Annual return
1994-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-13 · Address Change
(E)Annual return
1993-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Annual return
1992-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Notice of registered office and any change thereof
1991-03-09 · Address Change
(E)Notice of registered office and any change thereof
1991-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-11 · Memorandum & Articles
(E)Statutory Declaration
1990-12-11 · Other
Certificate of Incorporation
1990-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-01-13 | |
| (E)Special resolution | Other | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-07-14 | |
| (E)Special resolution | Other | 1997-07-14 | |
| (E)Special resolution | Other | 1994-12-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-13 | |
| (E)Annual return | Annual Return | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-11 | |
| (E)Statutory Declaration | Other | 1990-12-11 | |
| Certificate of Incorporation | Incorporation | 1990-12-11 |
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.