SURPLUS ONE LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2021-07-02 · Other
Information sheet re S.751(1)
2021-03-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-01-29 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)Amended document
1998-03-23 · Other
(E)Amended document
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-06 · Other
(E)FSC1 - Return of Allotments
1998-02-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-03 · Other
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-02 | |
| Information sheet re S.751(1) | Other | 2021-03-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)Amended document | Other | 1998-03-23 | |
| (E)Amended document | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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.