CON CENTRIC CIRCUITS COMPANY LIMITED — Filings & Documents (38)
(E)Court order
2018-04-06 · Other
(E)FNW6 - Certificate of release of liquidator
2018-02-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-12 · Winding Up
(E)Court Order
2009-08-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-21 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)Special resolution
2008-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-29 · Charges
(E)Certificate of Registration of Charge
2007-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-03 · Share Related
(E)Ordinary resolution
2003-01-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-27 · Address Change
(E)Declaration of Compliance
2002-03-25 · Other
(E)Memorandum & Articles of Association
2002-03-25 · Memorandum & Articles
Certificate of Incorporation
2002-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-04-06 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-12 | |
| (E)Court Order | Other | 2009-08-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)Special resolution | Other | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-03 | |
| (E)Ordinary resolution | Other | 2003-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-27 | |
| (E)Declaration of Compliance | Other | 2002-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-25 | |
| Certificate of Incorporation | Incorporation | 2002-03-25 |
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.