EURO CENTRA COMPANY LIMITED — Filings & Documents (131)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-11-13 · Charges
(E)Instrument
2024-11-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-07-31 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-02-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2009-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-21 · Director/Secretary Change
(E)Special resolution
2004-07-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)Memorandum of satisfaction
2001-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Certificate of Registration of Charge
2000-12-13 · Charges
(E)FM1 - Mortgage or charge details
2000-12-13 · Charges
(E)Certificate of Registration of Charge
2000-11-03 · Charges
(E)FM1 - Mortgage or charge details
2000-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-30 · Charges
(E)Certificate of Registration of Charge
2000-05-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-01-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-01 · Address Change
Certificate of Incorporation on Change of Name
1999-11-03 · Name Change
(E)Special resolution for change of name
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-11-13 | |
| (E)Instrument | Other | 2024-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-21 | |
| (E)Special resolution | Other | 2004-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-03 | |
| (E)Special resolution for change of name | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 |
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.