SUMMIT HONOUR (HONG KONG) LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2015-04-24 · Other
Information sheet re S.744(3)
2014-12-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-03 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-02 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Certificate of Registration of Charge
1998-01-07 · Charges
(E)FM1 - Mortgage or charge details
1998-01-07 · Charges
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)Memorandum of satisfaction
1997-12-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)Certificate of Registration of Charge
1997-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-18 · Other
(E)Special resolution
1997-07-09 · Other
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-22 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-24 | |
| Information sheet re S.744(3) | Other | 2014-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-18 | |
| (E)Special resolution | Other | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-22 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
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.