FULLMATE LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-01-12 · Charges
(E)Instrument
2026-01-12 · Other
(E)Certificate of Registration of Charge
2026-01-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-19 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-03-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)Special resolution
2016-03-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-18 · Charges
(E)Certificate of Registration of Charge
2010-11-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-29 · Charges
(E)Certificate of Registration of Charge
2010-09-29 · Charges
(E)FM1 - Mortgage or charge details
2010-07-23 · Charges
(E)Certificate of Registration of Charge
2010-07-23 · Charges
(E)FM1 - Mortgage or charge details
2010-07-08 · Charges
(E)Certificate of Registration of Charge
2010-07-08 · Charges
(E)FM1 - Mortgage or charge details
2010-07-02 · Charges
(E)Certificate of Registration of Charge
2010-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-21 · Charges
(E)Certificate of Registration of Charge
2009-08-21 · Charges
(E)FM1 - Mortgage or charge details
2009-08-17 · Charges
(E)Certificate of Registration of Charge
2009-08-17 · Charges
(E)FM1 - Mortgage or charge details
2009-06-03 · Charges
(E)Certificate of Registration of Charge
2009-06-03 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-07 · Charges
(E)Certificate of Registration of Charge
2005-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)Certificate of Registration of Charge
2003-09-10 · Charges
(E)FM1 - Mortgage or charge details
2003-09-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-06-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-06-30 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-25 · Other
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-01-12 | |
| (E)Instrument | Other | 2026-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)Special resolution | Other | 2016-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-30 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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.