CREATOR UNIVERSAL (HK) LIMITED — Filings & Documents (94)
Information sheet re S.751(3)
2024-10-18 · Other
Information sheet re S.751(1)
2024-06-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-05-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)Amended document
2019-03-19 · Other
(E)Amended document
2019-02-01 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)Agreement or contract
2018-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-10 · Charges
(E)Instrument
2018-09-10 · Other
(E)Amended document
2018-08-09 · Other
(E)Amended document
2018-08-08 · Other
(E)Special resolution for reduction of capital
2018-07-09 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-07-04 · Share Related
(E)FNSC17 - Solvency Statement
2018-05-23 · Other
(E)Amended document
2018-04-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)Amended document
2018-04-12 · Other
(E)Amended document
2018-04-09 · Other
(E)Agreement or contract
2018-04-06 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-27 · Other
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)Amended document
2016-12-22 · Other
(E)Amended document
2016-11-03 · Other
(E)FNSC1 - Return of Allotment
2016-09-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-12 · Name Change
Certificate of Change of Name
2016-07-12 · Name Change
(E)FNSC1 - Return of Allotment
2016-07-04 · Share Related
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-18 · Charges
(E)Instrument
2015-12-18 · Other
(E)Certificate of Registration of Charge
2015-12-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-23 · Charges
(E)Instrument
2015-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-13 · Charges
(E)Instrument
2015-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-08 · Charges
(E)Instrument
2015-07-08 · Other
(E)Certificate of Registration of Charge
2015-07-08 · Charges
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-08 · Charges
(E)Instrument
2014-05-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-16 · Charges
(E)Instrument
2014-04-16 · Other
(E)Certificate of Registration of Charge
2014-04-16 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-03-13 · Charges
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-20 · Share Related
(E)FM1 - Mortgage or charge details
2011-08-26 · Charges
(E)Certificate of Registration of Charge
2011-08-26 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-07 · Share Related
(E)FSC1 - Return of Allotments
2010-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-08-29 · Name Change
Certificate of Change of Name
2008-08-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-24 · Share Related
(E)FSC1 - Return of Allotments
2007-12-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-24 · Address Change
(E)FR2 - Notification of Location of Registers
2007-12-24 · Other
(E)Memorandum & Articles of Association
2007-12-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-19 · Incorporation
Certificate of Incorporation
2007-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-10-18 | |
| Information sheet re S.751(1) | Other | 2024-06-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)Amended document | Other | 2019-03-19 | |
| (E)Amended document | Other | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)Agreement or contract | Other | 2018-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-10 | |
| (E)Instrument | Other | 2018-09-10 | |
| (E)Amended document | Other | 2018-08-09 | |
| (E)Amended document | Other | 2018-08-08 | |
| (E)Special resolution for reduction of capital | Other | 2018-07-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-07-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-05-23 | |
| (E)Amended document | Other | 2018-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)Amended document | Other | 2018-04-12 | |
| (E)Amended document | Other | 2018-04-09 | |
| (E)Agreement or contract | Other | 2018-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)Amended document | Other | 2016-12-22 | |
| (E)Amended document | Other | 2016-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-12 | |
| Certificate of Change of Name | Name Change | 2016-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-18 | |
| (E)Instrument | Other | 2015-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-23 | |
| (E)Instrument | Other | 2015-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-13 | |
| (E)Instrument | Other | 2015-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-08 | |
| (E)Instrument | Other | 2015-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-08 | |
| (E)Instrument | Other | 2014-05-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-16 | |
| (E)Instrument | Other | 2014-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-08-29 | |
| Certificate of Change of Name | Name Change | 2008-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-19 | |
| Certificate of Incorporation | Incorporation | 2007-12-19 |
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