SMART PEARL (HONG KONG) LIMITED — Filings & Documents (46)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-03 · Director/Secretary Change
Information sheet re S.751(1)
2026-06-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-12 · Other
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)Altered Articles of Association
2014-10-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-28 · Memorandum & Articles
(E)Special resolution
2014-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)Amended document
2003-12-12 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)Declaration of Compliance
1999-11-03 · Other
(E)Memorandum & Articles of Association
1999-11-03 · Memorandum & Articles
Certificate of Incorporation
1999-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| Information sheet re S.751(1) | Other | 2026-06-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-28 | |
| (E)Special resolution | Other | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)Amended document | Other | 2003-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)Declaration of Compliance | Other | 1999-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-03 | |
| Certificate of Incorporation | Incorporation | 1999-11-03 |
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.