EVERLUCK PRODUCTS LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2013-12-27 · Other
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)Special resolution
2012-06-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-01 · Charges
(E)Certificate of Registration of Charge
2006-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-05 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-04 · Other
(E)Memorandum & Articles of Association
2003-07-04 · Memorandum & Articles
Certificate of Incorporation
2003-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)Special resolution | Other | 2012-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-05 | |
| (E)Declaration of Compliance | Other | 2003-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-04 | |
| Certificate of Incorporation | Incorporation | 2003-07-04 |
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.