CELESTE LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2013-03-08 · Other
Information sheet re S.291(5) for local company
2012-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-28 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-01-28 · Other
(E)Memorandum of satisfaction
2003-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-27 · Charges
(E)FM1 - Mortgage or charge details
1999-05-27 · Charges
(E)Certificate of Registration of Charge
1999-05-27 · Charges
(E)Certificate of Registration of Charge
1999-05-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-30 · Other
(E)FSC1 - Return of Allotments
1999-03-30 · Share Related
(E)Ordinary resolution
1999-03-30 · Other
(E)Declaration of Compliance
1999-01-15 · Other
(E)Memorandum & Articles of Association
1999-01-15 · Memorandum & Articles
Certificate of Incorporation
1999-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-03-08 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-30 | |
| (E)Ordinary resolution | Other | 1999-03-30 | |
| (E)Declaration of Compliance | Other | 1999-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-15 | |
| Certificate of Incorporation | Incorporation | 1999-01-15 |
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.