CERAMASTERS (H.K.) LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNAR1 - Annual Return
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)Amended document
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)Annual return
1994-05-03 · Annual Return
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-09 · Other
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Ordinary resolution
1992-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-24 · Other
(E)Special resolution
1992-06-09 · Other
Certificate of Incorporation on Change of Name
1992-06-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)Ordinary resolution
1992-06-02 · Other
(E)FIB - Return of allotments
1992-06-02 · Other
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Statutory Declaration
1992-03-03 · Other
Certificate of Incorporation
1992-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)Amended document | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Ordinary resolution | Other | 1992-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-24 | |
| (E)Special resolution | Other | 1992-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)Ordinary resolution | Other | 1992-06-02 | |
| (E)FIB - Return of allotments | Other | 1992-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Statutory Declaration | Other | 1992-03-03 | |
| Certificate of Incorporation | Incorporation | 1992-03-03 |
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.