CRESYN (H.K.) CO., LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-01-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-07-02 · Share Related
(E)Special resolution for reduction of capital
2025-06-04 · Other
(E)FNSC17 - Solvency Statement
2025-05-29 · Other
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-12-30 · Other
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-26 · Other
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)Special resolution
2015-04-23 · Other
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-23 · Charges
(E)Certificate of Registration of Charge
2012-07-23 · Charges
(E)FM1 - Mortgage or charge details
2012-06-14 · Charges
(E)Certificate of Registration of Charge
2012-06-14 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-03 · Share Related
(E)FSC1 - Return of Allotments
2010-03-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-22 · Name Change
(E)Special resolution for change of name
2002-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)Amended document
2000-11-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-11 · Share Related
(E)FSC1 - Return of Allotments
2000-07-11 · Share Related
(E)Ordinary resolution
2000-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FSC1 - Return of Allotments
1999-12-29 · Share Related
(E)Declaration of Compliance
1999-12-01 · Other
(E)Memorandum & Articles of Association
1999-12-01 · Memorandum & Articles
Certificate of Incorporation
1999-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-07-02 | |
| (E)Special resolution for reduction of capital | Other | 2025-06-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)Special resolution | Other | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-22 | |
| (E)Special resolution for change of name | Other | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)Amended document | Other | 2000-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-11 | |
| (E)Ordinary resolution | Other | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-29 | |
| (E)Declaration of Compliance | Other | 1999-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-01 | |
| Certificate of Incorporation | Incorporation | 1999-12-01 |
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