TOPLUX HONG KONG LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2015-03-13 · Other
Information sheet re S.744(3)
2014-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-09 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)Special resolution
2004-11-12 · Other
(E)Reprint of Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-03 · Annual Return
(E)Certificate of Registration of Charge
2003-01-16 · Charges
(E)FM1 - Mortgage or charge details
2003-01-16 · Charges
(E)Certificate of Registration of Charge
2002-11-06 · Charges
(E)FM1 - Mortgage or charge details
2002-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-10-26 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-26 · Other
Certificate of Incorporation
2001-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-13 | |
| Information sheet re S.744(3) | Other | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)Special resolution | Other | 2004-11-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-26 | |
| (E)Declaration of Compliance | Other | 2001-10-26 | |
| Certificate of Incorporation | Incorporation | 2001-10-26 |
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.