MARKWELL (HONG KONG) LIMITED — Filings & Documents (73)
Information sheet re S.745(2)(b)
2026-07-10 · Other
Information sheet re striking off of this company under consideration
2026-05-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-02-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-07 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-07 · Memorandum & Articles
(E)Special resolution
2023-06-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-16 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-09-22 · Address Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-05 · Address Change
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FNAR1 - Annual Return
2018-05-21 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-14 · Other
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)Annual return
1997-03-20 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-23 · Other
(E)Ordinary resolution
1996-05-23 · Other
(E)FIB - Return of allotments
1996-05-22 · Other
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-17 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-05 · Other
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-07 | |
| (E)Special resolution | Other | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-16 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-23 | |
| (E)Ordinary resolution | Other | 1996-05-23 | |
| (E)FIB - Return of allotments | Other | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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.