CREATE GROUP (HK) LIMITED — Filings & Documents (66)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-23 · Address Change
(E)FR2 - Notification of Location of Registers
2009-07-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-10 · Share Related
(E)Ordinary resolution
2001-01-10 · Other
(E)FSC1 - Return of Allotments
2001-01-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-16 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-07-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-02 · Other
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)Declaration of Compliance
1995-06-06 · Other
(E)Memorandum & Articles of Association
1995-06-06 · Memorandum & Articles
Certificate of Incorporation
1995-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-10 | |
| (E)Ordinary resolution | Other | 2001-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)Declaration of Compliance | Other | 1995-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-06 | |
| Certificate of Incorporation | Incorporation | 1995-06-06 |
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