STANHILL CORPORATE FINANCE (HONG KONG) LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2018-04-13 · Other
Information sheet re S.751(1)
2017-12-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-04 · Other
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)Amended document
2015-08-20 · Other
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)Special Resolution (Dormant Company)
2014-01-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-04-11 · Name Change
Certificate of Change of Name
2011-04-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-03-23 · Other
(E)Special resolution
2009-11-13 · Other
(E)Reprint of Memorandum & Articles of Association
2009-11-13 · Memorandum & Articles
(E)Special resolution
2009-10-13 · Other
(E)Reprint of Memorandum & Articles of Association
2009-10-13 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)Amended document
2007-11-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-26 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-01-26 · Share Related
(E)Special resolution
2006-07-05 · Other
(E)Reprint of Memorandum & Articles of Association
2006-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-02 · Other
Certificate of Change of Name
2004-10-25 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-25 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-03 · Name Change
(E)Special resolution for change of name
2003-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-19 · Name Change
(E)Special resolution for change of name
2003-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E) Explanatory Letter
2003-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-17 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FSC1 - Return of Allotments
1999-08-19 · Share Related
(E)Ordinary resolution
1999-08-19 · Other
(E)Memorandum & Articles of Association
1999-04-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-28 · Other
Certificate of Incorporation
1999-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-13 | |
| Information sheet re S.751(1) | Other | 2017-12-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)Amended document | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-11 | |
| Certificate of Change of Name | Name Change | 2011-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-23 | |
| (E)Special resolution | Other | 2009-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-13 | |
| (E)Special resolution | Other | 2009-10-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)Amended document | Other | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-01-26 | |
| (E)Special resolution | Other | 2006-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-02 | |
| Certificate of Change of Name | Name Change | 2004-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-03 | |
| (E)Special resolution for change of name | Other | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-19 | |
| (E)Special resolution for change of name | Other | 2003-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E) Explanatory Letter | Other | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-19 | |
| (E)Ordinary resolution | Other | 1999-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-28 | |
| (E)Declaration of Compliance | Other | 1999-04-28 | |
| Certificate of Incorporation | Incorporation | 1999-04-28 |
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.