ALL SOURCE HOLDINGS LIMITED — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-02 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-18 · Charges
(E)FM1 - Mortgage or charge details
2010-11-18 · Charges
(E)Certificate of Registration of Charge
2010-11-18 · Charges
(E)Certificate of Registration of Charge
2010-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-26 · Charges
(E)Certificate of Registration of Charge
2010-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-14 · Charges
(E)Certificate of Registration of Charge
2008-02-14 · Charges
(E)FM1 - Mortgage or charge details
2007-11-26 · Charges
(E)Certificate of Registration of Charge
2007-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-25 · Charges
(E)Certificate of Registration of Charge
2007-09-25 · Charges
(E)FM1 - Mortgage or charge details
2007-01-30 · Charges
(E)Certificate of Registration of Charge
2007-01-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-15 · Incorporation
Certificate of Incorporation
2005-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-15 | |
| Certificate of Incorporation | Incorporation | 2005-10-15 |
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.