ATLANTICA LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-07-08 · Other
Information sheet re S.291(5) for local company
2010-06-04 · Other
(E)Copy of notice of resignation of auditor
2008-01-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-30 · Director/Secretary Change
(E)Special resolution
2006-07-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-12-23 · Charges
(E)FM1 - Mortgage or charge details
2003-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-05-03 · Charges
(E)FM1 - Mortgage or charge details
2003-05-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-03 · Share Related
(E)FSC1 - Return of Allotments
2001-08-03 · Share Related
(E)Ordinary resolution
2001-08-03 · Other
(E)Court order for reduction of share capital
2001-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)Special resolution for reduction of capital
2001-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-27 · Charges
(E)Certificate of Registration of Charge
2000-07-27 · Charges
(E)Memorandum of satisfaction
1999-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-03 · Share Related
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)Ordinary resolution
1999-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-19 · Charges
(E)Certificate of Registration of Charge
1999-03-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-04 · Share Related
(E)Ordinary resolution
1998-12-04 · Other
(E)FSC1 - Return of Allotments
1998-12-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-10-12 · Other
(E)Memorandum & Articles of Association
1998-10-12 · Memorandum & Articles
Certificate of Incorporation
1998-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-30 | |
| (E)Special resolution | Other | 2006-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-03 | |
| (E)Ordinary resolution | Other | 2001-08-03 | |
| (E)Court order for reduction of share capital | Other | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)Special resolution for reduction of capital | Other | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)Ordinary resolution | Other | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-04 | |
| (E)Ordinary resolution | Other | 1998-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-14 | |
| (E)Declaration of Compliance | Other | 1998-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-12 | |
| Certificate of Incorporation | Incorporation | 1998-10-12 |
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.