MODERN CAPITAL INVESTMENT LIMITED — Filings & Documents (91)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-26 · Charges
(E)Instrument
2021-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-26 · Charges
(E)Instrument
2021-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)FNAR1 - Annual Return
2021-04-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-19 · Charges
(E)Instrument
2018-11-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-19 · Charges
(E)Instrument
2018-11-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-19 · Charges
(E)Instrument
2018-11-19 · Other
(E)Certificate of Registration of Charge
2018-11-19 · Charges
(E)Certificate of Registration of Charge
2018-11-19 · Charges
(E)Certificate of Registration of Charge
2018-11-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-04-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)Memorandum of satisfaction
2001-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)Certificate of Registration of Charge
2001-04-12 · Charges
(E)Certificate of Registration of Charge
2001-04-12 · Charges
(E)FM1 - Mortgage or charge details
2001-04-12 · Charges
(E)FM1 - Mortgage or charge details
2001-04-12 · Charges
(E)FR2 - Notification of Location of Registers
2001-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-23 · Charges
(E)FM1 - Mortgage or charge details
2000-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-20 · Other
(E)FM1 - Mortgage or charge details
1999-06-09 · Charges
(E)Certificate of Registration of Charge
1999-06-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-28 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)Amended document
1995-11-22 · Other
(E)Amended document
1995-11-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-11 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-28 · Other
(E)Memorandum & Articles of Association
1995-03-28 · Memorandum & Articles
Certificate of Incorporation
1995-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-26 | |
| (E)Instrument | Other | 2021-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-26 | |
| (E)Instrument | Other | 2021-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-19 | |
| (E)Instrument | Other | 2018-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-19 | |
| (E)Instrument | Other | 2018-11-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-19 | |
| (E)Instrument | Other | 2018-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Amended document | Other | 1995-11-22 | |
| (E)Amended document | Other | 1995-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-11 | |
| (E)Declaration of Compliance | Other | 1995-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-28 | |
| Certificate of Incorporation | Incorporation | 1995-03-28 |
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.