CHINA CRYSTAL HOLDINGS LIMITED — Filings & Documents (64)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-08-07 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-10 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-11-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-18 · Memorandum & Articles
(E)Special resolution
2004-06-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)Memorandum of satisfaction
2002-12-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)Special resolution
2002-11-01 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-25 · Share Related
(E)Ordinary resolution
2000-02-25 · Other
(E)Ordinary resolution
2000-02-25 · Other
(E)FSC1 - Return of Allotments
2000-02-25 · Share Related
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-11-24 · Share Related
(E)Ordinary resolution
1999-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)Certificate of Registration of Charge
1998-01-09 · Charges
(E)FM1 - Mortgage or charge details
1998-01-09 · Charges
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)Annual return
1997-04-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-03 · Other
(E)Certificate of Registration of Charge
1996-08-03 · Charges
(E)Annual return
1996-03-30 · Annual Return
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)Certificate of Registration of Charge
1995-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-23 · Other
(E)Notice of registered office and any change thereof
1995-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-06 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-24 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-16 · Other
(E)Memorandum & Articles of Association
1995-03-16 · Memorandum & Articles
Certificate of Incorporation
1995-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-07 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-10 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-18 | |
| (E)Special resolution | Other | 2004-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)Special resolution | Other | 2002-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-25 | |
| (E)Ordinary resolution | Other | 2000-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-24 | |
| (E)Ordinary resolution | Other | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-06 | |
| (E)FIB - Return of allotments | Other | 1995-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-24 | |
| (E)Declaration of Compliance | Other | 1995-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-16 | |
| Certificate of Incorporation | Incorporation | 1995-03-16 |
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.