KOFFMAN FINANCIAL GROUP LIMITED — Filings & Documents (93)
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-16 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-09 · Other
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-09 · Address Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-18 · Director/Secretary Change
(E)Amended document
2007-08-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)Certificate of Registration of Charge
2000-09-25 · Charges
(E)Certificate of Registration of Charge
2000-09-25 · Charges
(E)FM1 - Mortgage or charge details
2000-09-25 · Charges
(E)FM1 - Mortgage or charge details
2000-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)Special resolution
1999-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FSC1 - Return of Allotments
1998-07-24 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-07-24 · Share Related
(E)FSC1 - Return of Allotments
1998-05-14 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-05-14 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-30 · Other
(E)Ordinary resolution
1998-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
Certificate of Incorporation on Change of Name
1997-10-17 · Name Change
(E)Special resolution for change of name
1997-10-17 · Other
(E)Declaration of Compliance
1997-07-25 · Other
(E)Memorandum & Articles of Association
1997-07-25 · Memorandum & Articles
Certificate of Incorporation
1997-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-18 | |
| (E)Amended document | Other | 2007-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)Special resolution | Other | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-24 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-30 | |
| (E)Ordinary resolution | Other | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-17 | |
| (E)Special resolution for change of name | Other | 1997-10-17 | |
| (E)Declaration of Compliance | Other | 1997-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-07-25 | |
| Certificate of Incorporation | Incorporation | 1997-07-25 |
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.