Madhouse Co. Limited — Filings & Documents (50)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-14 · Address Change
(E)Amended document
2021-12-01 · Other
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-22 · Other
(E)FNSC1 - Return of Allotment
2019-05-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-16 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-22 · Charges
(E)Instrument
2017-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)Certificate of Registration of Charge
2017-12-06 · Charges
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-09-19 · Charges
(E)Certificate of Registration of Charge
2013-09-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-11-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-03 · Share Related
Certificate of Incorporation
2010-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-14 | |
| (E)Amended document | Other | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-22 | |
| (E)Instrument | Other | 2017-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-03 | |
| Certificate of Incorporation | Incorporation | 2010-11-03 |
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.