CORE SOLUTIONS (HOLDINGS) LIMITED — Filings & Documents (129)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-07-07 · Charges
(E)Instrument
2026-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-07-07 · Charges
(E)Instrument
2026-07-07 · Other
(E)Certificate of Registration of Charge
2026-07-07 · Charges
(E)Certificate of Registration of Charge
2026-07-07 · Charges
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-21 · Charges
(E)Instrument
2023-09-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-21 · Charges
(E)Instrument
2023-09-21 · Other
(E)Certificate of Registration of Charge
2023-09-21 · Charges
(E)Certificate of Registration of Charge
2023-09-21 · Charges
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2022-01-05 · Share Related
(E)FNSC1 - Return of Allotment
2022-01-05 · Share Related
(E)Special resolution
2021-11-29 · Other
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2021-11-29 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2021-11-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-22 · Share Related
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-07-30 · Share Related
(E)FNSC17 - Solvency Statement
2018-07-06 · Other
(E)Special resolution
2018-07-06 · Other
(E)Amended document
2018-07-06 · Other
(E)Amended document
2018-07-06 · Other
(E)Amended document
2018-07-06 · Other
(E)Amended document
2018-07-06 · Other
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)Special resolution
2017-07-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-12-21 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-10-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)Special resolution
2006-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-02-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)Special resolution
2005-02-01 · Other
(E)Special resolution
2005-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)Memorandum of satisfaction
2003-10-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-09-16 · Address Change
Certificate of Incorporation on Change of Name
2003-05-23 · Name Change
(E)Special resolution for change of name
2003-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Certificate of Registration of Charge
2002-07-02 · Charges
(E)FM1 - Mortgage or charge details
2002-07-02 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-04-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-02-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-19 · Director/Secretary Change
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-01-18 · Share Related
(E)Special resolution
2002-01-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-07 · Name Change
(E)Special resolution for change of name
2001-11-07 · Other
(E)FSC1 - Return of Allotments
2001-06-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-07 | |
| (E)Instrument | Other | 2026-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-07 | |
| (E)Instrument | Other | 2026-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-21 | |
| (E)Instrument | Other | 2023-09-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-21 | |
| (E)Instrument | Other | 2023-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2022-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-05 | |
| (E)Special resolution | Other | 2021-11-29 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2021-11-29 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2021-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-07-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-07-06 | |
| (E)Special resolution | Other | 2018-07-06 | |
| (E)Amended document | Other | 2018-07-06 | |
| (E)Amended document | Other | 2018-07-06 | |
| (E)Amended document | Other | 2018-07-06 | |
| (E)Amended document | Other | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)Special resolution | Other | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-12-21 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)Special resolution | Other | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)Special resolution | Other | 2005-02-01 | |
| (E)Special resolution | Other | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-23 | |
| (E)Special resolution for change of name | Other | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-19 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-01-18 | |
| (E)Special resolution | Other | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-07 | |
| (E)Special resolution for change of name | Other | 2001-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 |
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.