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CRM (HONG KONG) HOLDINGS LIMITED — Filings & Documents (164)

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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-07-10 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-07-10 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-03-30 · Annual Return

(E)FNAR1 - Annual Return

2025-04-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-06 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-12-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-04-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-04-03 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-04-19 · Annual Return

(E)FNAR1 - Annual Return

2022-04-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-20 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-04-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-19 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-04-14 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-23 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-04-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-03 · Annual Return

(E)FNAR1 - Annual Return

2019-04-10 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-12 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-12 · Director/Secretary Change

(E)Amended document

2018-07-16 · Other

(E)FNAR1 - Annual Return

2018-03-28 · Annual Return

(E)FNAR1 - Annual Return

2017-03-30 · Annual Return

(E)Amended document

2016-12-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-04-20 · Annual Return

(E)Amended document

2015-07-14 · Other

(E)Amended document

2015-07-14 · Other

(E)Amended document

2015-07-14 · Other

(E)Amended document

2015-07-14 · Other

(E)FNAR1 - Annual Return

2015-05-06 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-03-12 · Charges

(E)Instrument

2015-03-12 · Other

(E)Certificate of Registration of Charge

2015-03-12 · Charges

(E)FNSC1 - Return of Allotment

2015-02-11 · Share Related

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-10-21 · Charges

(E)Instrument

2014-10-21 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-10-21 · Charges

(E)Instrument

2014-10-21 · Other

(E)FNSC1 - Return of Allotment

2014-08-26 · Share Related

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2014-06-27 · Charges

(E)Instrument

2014-06-27 · Other

(E)FNAR1 - Annual Return

2014-04-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-03 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-08-29 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2013-04-24 · Annual Return

(E)FM1 - Mortgage or charge details

2013-02-01 · Charges

(E)Certificate of Registration of Charge

2013-02-01 · Charges

(E)FM1 - Mortgage or charge details

2012-09-06 · Charges

(E)Certificate of Registration of Charge

2012-09-06 · Charges

(E)FM1 - Mortgage or charge details

2012-07-12 · Charges

(E)Certificate of Registration of Charge

2012-07-12 · Charges

(E)FAR1 - Annual return (with a list of members)

2012-05-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-11-30 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-28 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-09-28 · Director/Secretary Change

(E)Special resolution

2011-07-29 · Other

(E)FAR1 - Annual return (with a list of members)

2011-05-05 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2011-04-08 · Name Change

Certificate of Change of Name

2011-04-08 · Name Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-04-04 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2011-01-31 · Charges

(E)Certificate of Registration of Charge

2011-01-31 · Charges

(E)FSC4 - Notification of Increase in Nominal Share Capital

2010-11-10 · Share Related

(E)FSC1 - Return of Allotments

2010-11-10 · Share Related

(E)FM1 - Mortgage or charge details

2010-05-27 · Charges

(E)Certificate of Registration of Charge

2010-05-27 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-24 · Annual Return

(E)FM1 - Mortgage or charge details

2008-03-17 · Charges

(E)FM1 - Mortgage or charge details

2008-03-17 · Charges

(E)Certificate of Registration of Charge

2008-03-17 · Charges

(E)Certificate of Registration of Charge

2008-03-17 · Charges

(E)FAR1 - Annual return (with a list of members)

2007-03-26 · Annual Return

(E)FSC5 - Return of particulars of a contract relating to share allotment

2006-12-21 · Share Related

(E)FSC1 - Return of Allotments

2006-12-21 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2006-12-20 · Share Related

(E)Special resolution

2006-12-20 · Other

(E)FM1 - Mortgage or charge details

2006-07-28 · Charges

(E)Certificate of Registration of Charge

2006-07-28 · Charges

(E)FAR1 - Annual return (with a list of members)

2006-05-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-25 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2005-03-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-03-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-10-14 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-07-14 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-04-30 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2004-02-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-28 · Director/Secretary Change

(E)Memorandum of satisfaction

2003-10-15 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2003-05-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-24 · Director/Secretary Change

(E)Certificate of Registration of Charge

2002-08-21 · Charges

(E)FM1 - Mortgage or charge details

2002-08-21 · Charges

(E)FM1 - Mortgage or charge details

2002-08-19 · Charges

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