Sino Promise High Tech Holdings Limited — Filings & Documents (54)
Information sheet re discontinuation of striking off due to objection received
2026-07-22 · Other
Information sheet re S.745(2)(b)
2026-03-27 · Other
Information sheet re striking off of this company under consideration
2026-02-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-10 · Charges
(E)Instrument
2021-02-10 · Other
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-07-17 · Other
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-10-24 · Other
(C)Special resolution
2016-06-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-03-10 · Charges
(E)Instrument
2016-03-10 · Other
(E)Certificate of Registration of Charge
2016-03-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-12-10 · Charges
(E)Instrument
2015-12-10 · Other
(E)Certificate of Registration of Charge
2015-12-10 · Charges
(E)FNSC1 - Return of Allotment
2015-08-31 · Share Related
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-18 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-17 · Name Change
Certificate of Change of Name
2015-02-17 · Name Change
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-06-13 · Other
(C)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(C)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FSC1 - Return of Allotments
2011-07-15 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-15 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-06 · Share Related
(E)Memorandum & Articles of Association
2011-05-06 · Memorandum & Articles
Certificate of Incorporation
2011-05-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-07-22 | |
| Information sheet re S.745(2)(b) | Other | 2026-03-27 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-10 | |
| (E)Instrument | Other | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-10-24 | |
| (C)Special resolution | Other | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-10 | |
| (E)Instrument | Other | 2016-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-10 | |
| (E)Instrument | Other | 2015-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-17 | |
| Certificate of Change of Name | Name Change | 2015-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (C)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-15 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-06 | |
| Certificate of Incorporation | Incorporation | 2011-05-06 |
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.