ETERNAL TSINGSHAN GROUP LIMITED — Filings & Documents (67)
(E)FNM1 - Statement of Particulars of Charge
2026-07-02 · Charges
(E)Instrument
2026-07-02 · Other
(E)Certificate of Registration of Charge
2026-07-02 · Charges
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-03-25 · Charges
(E)Instrument
2026-03-25 · Other
(E)Certificate of Registration of Charge
2026-03-25 · Charges
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-17 · Charges
(E)Instrument
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-02-25 · Charges
(E)Instrument
2021-02-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-20 · Charges
(E)Instrument
2021-01-20 · Other
(E)Certificate of Registration of Charge
2021-01-20 · Charges
(E)FNAR1 - Annual Return
2020-06-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-03 · Charges
(E)Instrument
2020-02-03 · Other
(E)Certificate of Registration of Charge
2020-02-03 · Charges
(E)Amended document
2019-12-23 · Other
(E)Amended document
2019-12-23 · Other
(E)Amended document
2019-12-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-02 · Charges
(E)Instrument
2019-10-02 · Other
(E)Certificate of Registration of Charge
2019-10-02 · Charges
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-03-21 · Charges
(E)Instrument
2019-03-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-21 · Charges
(E)Instrument
2019-03-21 · Other
(E)Certificate of Registration of Charge
2019-03-21 · Charges
(E)Certificate of Registration of Charge
2019-03-21 · Charges
(E)Amended document
2018-12-12 · Other
(E)Amended document
2018-12-12 · Other
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)Certificate of Registration of Charge
2018-03-23 · Charges
(E)Amended document
2017-10-27 · Other
(E)Amended document
2017-10-27 · Other
(E)Amended document
2017-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-09-21 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-09-20 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-09-15 · Name Change
Certificate of Change of Name
2017-09-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-21 · Name Change
Certificate of Change of Name
2017-06-21 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-12 · Share Related
(E)Articles of Association
2015-06-12 · Memorandum & Articles
Certificate of Incorporation
2015-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-02 | |
| (E)Instrument | Other | 2026-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-25 | |
| (E)Instrument | Other | 2026-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-17 | |
| (E)Instrument | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-02-25 | |
| (E)Instrument | Other | 2021-02-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-20 | |
| (E)Instrument | Other | 2021-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-03 | |
| (E)Instrument | Other | 2020-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-03 | |
| (E)Amended document | Other | 2019-12-23 | |
| (E)Amended document | Other | 2019-12-23 | |
| (E)Amended document | Other | 2019-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-02 | |
| (E)Instrument | Other | 2019-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-21 | |
| (E)Instrument | Other | 2019-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-21 | |
| (E)Instrument | Other | 2019-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-21 | |
| (E)Amended document | Other | 2018-12-12 | |
| (E)Amended document | Other | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-23 | |
| (E)Amended document | Other | 2017-10-27 | |
| (E)Amended document | Other | 2017-10-27 | |
| (E)Amended document | Other | 2017-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-21 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-15 | |
| Certificate of Change of Name | Name Change | 2017-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-21 | |
| Certificate of Change of Name | Name Change | 2017-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-12 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-12 | |
| Certificate of Incorporation | Incorporation | 2015-06-12 |
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.