CRYSTAL JADE LA MIAN XIAO LONG BAO (WTC) LIMITED — Filings & Documents (40)
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2021-12-07 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2021-12-07 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2021-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)Special resolution
2021-01-06 · Other
(E)Special resolution
2021-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-11 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-15 · Director/Secretary Change
(E)Amended document
2015-06-15 · Other
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FSC1 - Return of Allotments
2012-05-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-18 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-07-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-03 · Incorporation
Certificate of Incorporation
2006-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-07 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2021-12-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)Special resolution | Other | 2021-01-06 | |
| (E)Special resolution | Other | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-15 | |
| (E)Amended document | Other | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-03 | |
| Certificate of Incorporation | Incorporation | 2006-07-03 |
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.