ONE LINK INFORMATION LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-17 · Annual Return
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-23 · Charges
(E)Instrument
2014-06-23 · Other
(E)Certificate of Registration of Charge
2014-06-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-30 · Address Change
(E)Special resolution
2006-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-22 · Charges
(E)Certificate of Registration of Charge
2005-01-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)Amended document
2004-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)Ordinary resolution
2004-02-05 · Other
(E)Certificate of Registration of Charge
2003-07-05 · Charges
(E)FM1 - Mortgage or charge details
2003-07-05 · Charges
(E)FSC1 - Return of Allotments
2003-03-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-21 · Charges
(E)Certificate of Registration of Charge
2000-06-21 · Charges
(E)Amended document
2000-05-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-12 · Share Related
(E)Ordinary resolution
1997-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
Certificate of Incorporation on Change of Name
1997-07-30 · Name Change
(E)Special resolution for change of name
1997-07-30 · Other
(E)Notice of registered office and any change thereof
1997-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FX(i) - Return of first directors and secretary
1997-07-18 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-13 · Other
(E)Memorandum & Articles of Association
1997-06-13 · Memorandum & Articles
Certificate of Incorporation
1997-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-23 | |
| (E)Instrument | Other | 2014-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-30 | |
| (E)Special resolution | Other | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)Amended document | Other | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)Ordinary resolution | Other | 2004-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-21 | |
| (E)Amended document | Other | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-12 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-30 | |
| (E)Special resolution for change of name | Other | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-18 | |
| (E)Declaration of Compliance | Other | 1997-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-13 | |
| Certificate of Incorporation | Incorporation | 1997-06-13 |
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.