Closure Investment Holdings (Hong Kong) Limited — Filings & Documents (90)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-07 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-11-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-02-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-03 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-12-31 · Other
(E)Special resolution for reduction of capital
2019-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2018-12-11 · Name Change
Certificate of Change of Name
2018-12-11 · Name Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-17 · Memorandum & Articles
(E)Special resolution
2016-02-17 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-17 · Other
(E)Altered Articles of Association
2016-02-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-12-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)Special resolution
2012-11-07 · Other
(E)Special resolution
2012-11-07 · Other
(E)Special resolution
2012-03-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)Amended document
2011-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-15 · Director/Secretary Change
(E)Special resolution
2011-08-04 · Other
(E)Special resolution
2011-02-09 · Other
(E)Special resolution
2011-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)Special resolution
2010-10-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)Special resolution
2010-05-07 · Other
(E)FM1 - Mortgage or charge details
2010-03-04 · Charges
(E)Certificate of Registration of Charge
2010-03-04 · Charges
(E)Special resolution
2010-02-26 · Other
(E)Amended document
2010-01-20 · Other
(E)Amended document
2010-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)Special resolution
2009-11-30 · Other
(E)FSC1 - Return of Allotments
2009-11-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-20 · Share Related
(E)Resolution
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-01-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-01-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-14 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-01-14 · Share Related
(E)Special resolution
2008-01-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-21 · Name Change
Certificate of Change of Name
2007-11-21 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-12 · Incorporation
Certificate of Incorporation
2007-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-12-31 | |
| (E)Special resolution for reduction of capital | Other | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-12-11 | |
| Certificate of Change of Name | Name Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-17 | |
| (E)Special resolution | Other | 2016-02-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)Special resolution | Other | 2012-11-07 | |
| (E)Special resolution | Other | 2012-11-07 | |
| (E)Special resolution | Other | 2012-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)Amended document | Other | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-15 | |
| (E)Special resolution | Other | 2011-08-04 | |
| (E)Special resolution | Other | 2011-02-09 | |
| (E)Special resolution | Other | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)Special resolution | Other | 2010-10-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)Special resolution | Other | 2010-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-04 | |
| (E)Special resolution | Other | 2010-02-26 | |
| (E)Amended document | Other | 2010-01-20 | |
| (E)Amended document | Other | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)Special resolution | Other | 2009-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-20 | |
| (E)Resolution | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-01-14 | |
| (E)Special resolution | Other | 2008-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-21 | |
| Certificate of Change of Name | Name Change | 2007-11-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-12 | |
| Certificate of Incorporation | Incorporation | 2007-11-12 |
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.