CLAY FINLAY (H.K.) LIMITED — Filings & Documents (54)
(E)Return of final meeting
2010-12-07 · Other
(E)Final statement of accounts
2010-12-07 · Other
(E)FW1 - Certificate of solvency
2010-02-01 · Other
(E)Special Resolution (Winding Up)
2010-02-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-01 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2005-11-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)Special resolution
2005-11-01 · Other
(E)Special resolution
1998-08-31 · Other
(E)Statutory declaration (Dormant company)
1998-08-31 · Other
(E)Statutory declaration (Dormant company)
1998-08-31 · Other
(E)Statutory declaration (Dormant company)
1998-08-31 · Other
(E)Statutory declaration (Dormant company)
1998-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1995-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-16 · Other
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-03 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-03 · Other
(E)Ordinary resolution
1993-10-26 · Other
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-12-07 | |
| (E)Final statement of accounts | Other | 2010-12-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)Special resolution | Other | 2005-11-01 | |
| (E)Special resolution | Other | 1998-08-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-03 | |
| (E)FIB - Return of allotments | Other | 1993-11-03 | |
| (E)Ordinary resolution | Other | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 | |
| (E)Special resolution | Other |
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.