IDD1600 COMPANY LIMITED — Filings & Documents (50)
(E)Return of final meeting
2014-05-09 · Other
(E)Final statement of accounts
2014-05-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2013-09-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-25 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-07-05 · Memorandum & Articles
(E)Special resolution
2012-06-28 · Other
(E)FM1 - Mortgage or charge details
2012-06-21 · Charges
(E)FM1 - Mortgage or charge details
2012-06-21 · Charges
(E)Certificate of Registration of Charge
2012-06-21 · Charges
(E)Certificate of Registration of Charge
2012-06-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)Copy of notice of resignation of auditor
2006-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-04 · Address Change
(E)Memorandum & Articles of Association
1998-11-04 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-04 · Other
Certificate of Incorporation
1998-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-05-09 | |
| (E)Final statement of accounts | Other | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-05 | |
| (E)Special resolution | Other | 2012-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-04 | |
| (E)Declaration of Compliance | Other | 1998-11-04 | |
| Certificate of Incorporation | Incorporation | 1998-11-04 |
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.