ALPHA 245 LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2014-02-21 · Other
Information sheet re S.291AA(7)
2013-10-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-11-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-14 · Address Change
(E)FR2 - Notification of Location of Registers
2012-03-14 · Other
(E)FNC2 - Notification of Change of Company Name
2012-03-01 · Name Change
Certificate of Change of Name
2012-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-20 · Other
(E)Reprint of Memorandum & Articles of Association
2007-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)Special resolution
2007-01-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
2005-10-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-13 · Director/Secretary Change
(E)Amended document
2003-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-31 · Other
(E)Memorandum & Articles of Association
1998-03-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-04 · Other
Certificate of Incorporation
1998-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-21 | |
| Information sheet re S.291AA(7) | Other | 2013-10-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-01 | |
| Certificate of Change of Name | Name Change | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)Special resolution | Other | 2007-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-13 | |
| (E)Amended document | Other | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-04 | |
| (E)Declaration of Compliance | Other | 1998-03-04 | |
| Certificate of Incorporation | Incorporation | 1998-03-04 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.