CIRCULAR RESOURCES (HK) LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAR1 - Annual Return
2022-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-17 · Name Change
Certificate of Change of Name
2019-12-17 · Name Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)Amended document
2018-09-03 · Other
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNSC1 - Return of Allotment
2018-06-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-13 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-06-11 · Name Change
Certificate of Change of Name
2018-06-11 · Name Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-17 · Name Change
Certificate of Change of Name
2013-12-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-11 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2013-12-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
(E)Special Resolution (Dormant Company)
2010-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD7 - Notification of Change of Particulars of Reserve Director
2008-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-14 · Annual Return
(E)Amended document
2007-02-08 · Other
(E)FD1 - Notification of First Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-22 · Address Change
(E)FSC1 - Return of Allotments
2007-01-22 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-12-30 · Name Change
Certificate of Change of Name
2006-12-30 · Name Change
(E)Memorandum & Articles of Association
2006-08-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-30 · Incorporation
Certificate of Incorporation
2006-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-17 | |
| Certificate of Change of Name | Name Change | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)Amended document | Other | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-11 | |
| Certificate of Change of Name | Name Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-17 | |
| Certificate of Change of Name | Name Change | 2013-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-11 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2008-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-14 | |
| (E)Amended document | Other | 2007-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-30 | |
| Certificate of Change of Name | Name Change | 2006-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-30 | |
| Certificate of Incorporation | Incorporation | 2006-08-30 |
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.