REMEX INTERNATIONAL TIME LIMITED — Filings & Documents (108)
Page 1 of 2
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Annual return
1996-04-29 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-22 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Notice of registered office and any change thereof
1993-01-01 · Address Change
(E)Resignation letter from directors or secretaries
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-25 · Memorandum & Articles
(E)Annual return
1988-03-04 · Annual Return
(E)Memorandum of satisfaction
1987-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-01 · Other
(E)Certificate of Registration of Charge
1987-04-01 · Charges
(E)Annual return
1987-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Annual return
1986-03-04 · Annual Return
(E)Special resolution
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1985-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-17 · Other
(E)Certificate of Registration of Charge
1983-03-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Notice of registered office and any change thereof
1983-03-02 · Address Change
(E)Annual return
1982-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-05 · Other
(E)Memorandum of satisfaction
1982-03-09 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)Memorandum & Articles of Association
1981-12-11 · Memorandum & Articles
(E)Special resolution
1981-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-08 · Other
(E)Special resolution
1981-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)Annual return
1981-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-07 · Other
(E)Annual return
1980-01-17 · Annual Return
(E)Special resolution
1979-02-01 · Other
Certificate of Incorporation on Change of Name
1979-02-01 · Name Change
(E)Annual return
1979-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-17 · Other
(E)Annual return
1978-03-22 · Annual Return
(E)FIB - Return of allotments
1978-02-02 · Other
(E)Special resolution
1977-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-25 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)Annual return
1976-01-05 · Annual Return
(E)Annual return
1975-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-02 · Other
(E)Annual return
1973-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-05 · Other
(E)Annual return
1973-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-03 · Other
(E)Annual return
1972-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-06-15 · Other
(E)Certificate of Registration of Charge
1971-06-15 · Charges
(E)Annual return
1970-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1970-02-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-20 · Other
(E)Annual return
1970-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1969-04-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-25 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-01 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)Special resolution | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-02 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-11 | |
| (E)Special resolution | Other | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-08 | |
| (E)Special resolution | Other | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-07 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Special resolution | Other | 1979-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-01 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-17 | |
| (E)Annual return | Annual Return | 1978-03-22 | |
| (E)FIB - Return of allotments | Other | 1978-02-02 | |
| (E)Special resolution | Other | 1977-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-25 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)Annual return | Annual Return | 1975-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-02 | |
| (E)Annual return | Annual Return | 1973-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-05 | |
| (E)Annual return | Annual Return | 1973-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-03 | |
| (E)Annual return | Annual Return | 1972-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1971-06-15 | |
| (E)Annual return | Annual Return | 1970-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-20 | |
| (E)Annual return | Annual Return | 1970-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-28 |
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.