NORTH POINT WHARVES, LIMITED — Filings & Documents (186)
Page 2 of 2
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)FM1 - Mortgage or charge details
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)Certificate of Registration of Charge
2005-09-27 · Charges
(E)Reprint of Memorandum & Articles of Association
2005-08-09 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-08-09 · Memorandum & Articles
(E)Written resolution
2005-06-30 · Other
(E)Written resolution
2005-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · 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)
2003-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)Notice of Cessation of Registered Office
2002-06-17 · Address Change
(E)Notice of Cessation of Registered Office
2002-06-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-08 · Other
(E)Certificate of Registration of Charge
1997-01-08 · Charges
(E)Certificate of Registration of Charge
1997-01-08 · Charges
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)Resignation letter from directors or secretaries
1996-10-25 · Other
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1995-11-30 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-30 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-11-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-11-23 · Memorandum & Articles
(E)Statutory Declaration
1993-11-23 · Other
(E)Statutory Declaration
1993-11-23 · Other
Certificate of Incorporation
1993-11-23 · Incorporation
Certificate of Incorporation
1993-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-09 | |
| (E)Written resolution | Other | 2005-06-30 | |
| (E)Written resolution | Other | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (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 | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| (E)Statutory Declaration | Other | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 | |
| Certificate of Incorporation | Incorporation | 1993-11-23 |
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.