COURT RECORDING SERVICES (H.K.) LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2015-03-20 · Other
Information sheet re S.751(1)
2014-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-10 · Other
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-21 · Director/Secretary Change
(E)Special resolution
2000-09-06 · Other
(E)Reprint of Memorandum of Association
2000-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-03 · Address Change
(E)Copy of notice of resignation of auditor
2000-02-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-25 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-02-25 · Address Change
(E)Certificate of Registration of Charge
1999-09-10 · Charges
(E)FM1 - Mortgage or charge details
1999-09-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Special resolution
1994-09-06 · Other
Certificate of Incorporation on Change of Name
1994-09-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1994-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-08-16 · Director/Secretary Change
(E)Ordinary resolution
1994-08-12 · Other
(E)Notice of registered office and any change thereof
1994-08-02 · Address Change
(E)Memorandum & Articles of Association
1994-07-12 · Memorandum & Articles
(E)Statutory Declaration
1994-07-12 · Other
Certificate of Incorporation
1994-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| Information sheet re S.751(1) | Other | 2014-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-21 | |
| (E)Special resolution | Other | 2000-09-06 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-25 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Special resolution | Other | 1994-09-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-16 | |
| (E)Ordinary resolution | Other | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-12 | |
| (E)Statutory Declaration | Other | 1994-07-12 | |
| Certificate of Incorporation | Incorporation | 1994-07-12 |
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