EUGENE (H.K.) COMPANY LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-05-19 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-06 · Address Change
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)Special resolution
2008-02-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)Special resolution
2007-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)Amended document
2005-11-08 · Other
(E)Amended document
2005-11-08 · Other
(E)Amended document
2005-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)Ordinary resolution
1993-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-02 · Other
(E)FIB - Return of allotments
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)FIB - Return of allotments
1992-08-05 · Other
(E)Memorandum & Articles of Association
1992-05-05 · Memorandum & Articles
(E)Statutory Declaration
1992-05-05 · Other
Certificate of Incorporation
1992-05-05 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)Special resolution | Other | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)Special resolution | Other | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)Amended document | Other | 2005-11-08 | |
| (E)Amended document | Other | 2005-11-08 | |
| (E)Amended document | Other | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)FIB - Return of allotments | Other | 1992-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-05 | |
| (E)Statutory Declaration | Other | 1992-05-05 | |
| Certificate of Incorporation | Incorporation | 1992-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return |
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.