CENTRE (HK) LIMITED — Filings & Documents (89)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-13 · Charges
(E)Instrument
2026-02-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-02-13 · Charges
(E)Instrument
2026-02-13 · Other
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-08 · Charges
(E)Instrument
2022-11-08 · Other
(E)Certificate of Registration of Charge
2022-11-08 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-03-16 · Charges
(E)Instrument
2022-03-16 · Other
(E)Certificate of Registration of Charge
2022-03-16 · Charges
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-13 · Address Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-01 · Address Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-18 · Charges
(E)Instrument
2016-10-18 · Other
(E)Certificate of Registration of Charge
2016-10-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)Certificate of Registration of Charge
2016-02-17 · Charges
(E)Certificate of Registration of Charge
2016-02-17 · Charges
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-18 · Charges
(E)Instrument
2015-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-18 · Charges
(E)Instrument
2015-11-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-04 · Charges
(E)FM1 - Mortgage or charge details
2013-07-04 · Charges
(E)Certificate of Registration of Charge
2013-07-04 · Charges
(E)Certificate of Registration of Charge
2013-07-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-13 · Charges
(E)Certificate of Registration of Charge
2010-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-24 · Charges
(E)Certificate of Registration of Charge
2008-12-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-05 · Share Related
(E)FSC1 - Return of Allotments
2008-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)FM1 - Mortgage or charge details
2006-07-18 · Charges
(E)Certificate of Registration of Charge
2006-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-12-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-01-03 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-31 · Incorporation
(E)Memorandum & Articles of Association
2004-12-31 · Memorandum & Articles
Certificate of Incorporation
2004-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-13 | |
| (E)Instrument | Other | 2026-02-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-02-13 | |
| (E)Instrument | Other | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-08 | |
| (E)Instrument | Other | 2022-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-16 | |
| (E)Instrument | Other | 2022-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-18 | |
| (E)Instrument | Other | 2016-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-18 | |
| (E)Instrument | Other | 2015-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-18 | |
| (E)Instrument | Other | 2015-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-31 | |
| Certificate of Incorporation | Incorporation | 2004-12-31 |
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