NAMYUE HOLDINGS LIMITED — Filings & Documents (320)
Page 2 of 4
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-04 · Share Related
(E)FSC1 - Return of Allotments
2007-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)Accounts / Financial Statements
2007-06-07 · Accounts
(E)FSC1 - Return of Allotments
2007-01-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)Special resolution
2006-06-28 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)Accounts / Financial Statements
2006-06-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)Accounts / Financial Statements
2005-06-20 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Accounts / Financial Statements
2004-07-14 · Accounts
(E)Reprint of Memorandum & Articles of Association
2004-06-25 · Memorandum & Articles
(E)Special resolution
2004-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)Accounts / Financial Statements
2003-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)Amended document
2002-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)Special resolution
2002-07-03 · Other
(E)Reprint of Memorandum & Articles of Association
2002-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)Accounts / Financial Statements
2002-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)Accounts / Financial Statements
2001-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)Accounts / Financial Statements
2000-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)Ordinary resolution
2000-06-28 · Other
(E)FR2 - Notification of Location of Registers
2000-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-03 · Other
(E)Accounts / Financial Statements
1999-07-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Ordinary resolution
1999-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E) Explanatory Letter
1999-03-16 · Other
(E)Amended document
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Amended document
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-12-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-11-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-10-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-10-23 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-10-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-10-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-10-08 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)Special resolution | Other | 2006-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-25 | |
| (E)Special resolution | Other | 2004-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)Amended document | Other | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)Special resolution | Other | 2002-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)Ordinary resolution | Other | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Ordinary resolution | Other | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E) Explanatory Letter | Other | 1999-03-16 | |
| (E)Amended document | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Amended document | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-11-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-10-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-10-23 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-10-08 |
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.