CARLSON LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2012-05-18 · Other
Information sheet re S.291AA(7)
2012-01-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-01-04 · Other
(E)Special Resolution (Dormant Company)
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-06 · Charges
(E)Certificate of Registration of Charge
2007-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FSC1 - Return of Allotments
2004-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-13 · Share Related
(E)FSC1 - Return of Allotments
2002-12-13 · Share Related
(E)Ordinary resolution
2002-12-13 · Other
(E)Certificate of Registration of Charge
2002-11-12 · Charges
(E)FM1 - Mortgage or charge details
2002-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)Certificate of Registration of Charge
2002-02-07 · Charges
(E)FM1 - Mortgage or charge details
2002-02-07 · Charges
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)Memorandum & Articles of Association
1999-07-14 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-14 · Other
Certificate of Incorporation
1999-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-05-18 | |
| Information sheet re S.291AA(7) | Other | 2012-01-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-01-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-13 | |
| (E)Ordinary resolution | Other | 2002-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-14 | |
| (E)Declaration of Compliance | Other | 1999-07-14 | |
| Certificate of Incorporation | Incorporation | 1999-07-14 |
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.