CAPEC (Hong Kong) Limited — Filings & Documents (68)
Information sheet re S.751(3)
2024-03-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-10-17 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)Accounts / Financial Statements
2023-03-28 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-28 · Address Change
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)Accounts / Financial Statements
2023-03-28 · Accounts
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)Accounts / Financial Statements
2023-03-28 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Accounts / Financial Statements
2019-10-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)Accounts / Financial Statements
2018-12-28 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-12-13 · Memorandum & Articles
(E)Altered Articles of Association
2018-12-13 · Memorandum & Articles
(E)Special resolution
2018-12-13 · Other
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)Accounts / Financial Statements
2017-10-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)Accounts / Financial Statements
2016-10-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)Accounts / Financial Statements
2015-09-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)Accounts / Financial Statements
2014-09-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-09-02 · Annual Return
(E)Accounts / Financial Statements
2013-09-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-10-12 · Annual Return
(E)Accounts / Financial Statements
2012-10-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-11-21 · Annual Return
(E)Accounts / Financial Statements
2011-11-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-09-01 · Annual Return
(E)Accounts / Financial Statements
2010-09-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-08-21 · Annual Return
(E)Accounts / Financial Statements
2009-08-21 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-03-23 · Annual Return
(E)Accounts / Financial Statements
2009-03-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-24 · Incorporation
Certificate of Incorporation
2006-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 2018-12-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-12-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-12-13 | |
| (E)Special resolution | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-24 | |
| Certificate of Incorporation | Incorporation | 2006-11-24 |
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.