SOVEREIGN SECRETARIES (HK) LIMITED — Filings & Documents (179)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1993-09-27 · Annual Return
(E)Annual return
1993-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-23 · Other
(E)Resignation letter from directors or secretaries
1993-09-23 · Other
(E)Resignation letter from directors or secretaries
1993-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-04 · Other
(E)Resignation letter from directors or secretaries
1993-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-01-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-06 · Other
(E)Notice of registered office and any change thereof
1993-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-05 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-11-05 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-11-05 · Other
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-22 · Other
(E)FXII - Receiver or manager's abstract
1992-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-21 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-08-21 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-08-21 · Other
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-12 · Other
(E)FXII - Receiver or manager's abstract
1990-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)Memorandum & Articles of Association
1990-06-26 · Memorandum & Articles
(E)Statutory Declaration
1990-06-26 · Other
Certificate of Incorporation
1990-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-01-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-05 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-11-05 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-08-21 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-26 | |
| (E)Statutory Declaration | Other | 1990-06-26 | |
| Certificate of Incorporation | Incorporation | 1990-06-26 |
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.