Celebrity Commerce Group Limited — Filings & Documents (32)
Information sheet re S.746(2)
2018-11-09 · Other
Information sheet re S.744(3)
2018-07-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-25 · Address Change
(E)FR2 - Notification of Location of Registers
2014-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-12-13 · Share Related
(E)FSC1 - Return of Allotments
2012-11-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-07 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-11-07 · Memorandum & Articles
(E)Special resolution
2012-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-03-16 · Memorandum & Articles
(E)FSC11 - Notification of change of share capital structure
2012-03-16 · Share Related
(E)Special resolution
2012-03-16 · Other
(E)FSC1 - Return of Allotments
2012-03-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-20 · Share Related
(E)Memorandum & Articles of Association
2012-02-20 · Memorandum & Articles
Certificate of Incorporation
2012-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-11-09 | |
| Information sheet re S.744(3) | Other | 2018-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-07 | |
| (E)Special resolution | Other | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-03-16 | |
| (E)Special resolution | Other | 2012-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-20 | |
| Certificate of Incorporation | Incorporation | 2012-02-20 |
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.