VELARDE GROUP, LIMITED -THE- — Filings & Documents (54)
Information sheet re S.746(2)
2021-08-27 · Other
Information sheet re S.744(3)
2021-05-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
Information sheet re discontinuation of striking off
2018-02-13 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
Information sheet re S.745(2)(b)
2017-11-10 · Other
Information sheet re striking off of this company under consideration
2017-09-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-02 · Other
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)Amended document
2007-03-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-26 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-10 · Address Change
(E)FR2 - Notification of Location of Registers
2002-10-10 · Other
(E)Memorandum & Articles of Association
2002-10-09 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-09 · Other
Certificate of Incorporation
2002-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-08-27 | |
| Information sheet re S.744(3) | Other | 2021-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| Information sheet re discontinuation of striking off | Other | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)Amended document | Other | 2007-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-09 | |
| (E)Declaration of Compliance | Other | 2002-10-09 | |
| Certificate of Incorporation | Incorporation | 2002-10-09 |
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.