NEO-CONCEPT (HOLDINGS) COMPANY LIMITED — Filings & Documents (340)
Page 4 of 4
(E)Special resolution
1998-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)Special resolution
1997-07-28 · Other
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-29 · Other
(E)FIB - Return of allotments
1996-11-29 · Other
(E)Ordinary resolution
1996-11-29 · Other
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)Certificate of Registration of Charge
1996-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-09 · Other
(E)Certificate of Registration of Charge
1996-03-09 · Charges
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Special resolution
1994-02-07 · Other
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Ordinary resolution
1991-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-14 · Other
(E)FIB - Return of allotments
1991-02-14 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-12 · Other
(E)Special resolution
1991-01-15 · Other
Certificate of Incorporation on Change of Name
1991-01-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Memorandum & Articles of Association
1990-10-05 · Memorandum & Articles
(E)Statutory Declaration
1990-10-05 · Other
Certificate of Incorporation
1990-10-05 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM1 - Statement of Particulars of Charge
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)Special resolution | Other | 1997-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)Ordinary resolution | Other | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-09 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Special resolution | Other | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1991-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-14 | |
| (E)FIB - Return of allotments | Other | 1991-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-12 | |
| (E)Special resolution | Other | 1991-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-05 | |
| (E)Statutory Declaration | Other | 1990-10-05 | |
| Certificate of Incorporation | Incorporation | 1990-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM1 - Statement of Particulars of Charge | Charges | ||
| (E)Instrument | Other |
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.