ELMET LIMITED — Filings & Documents (117)
Page 1 of 2
(E)Return of final meeting
2002-04-03 · Other
(E)Final statement of accounts
2002-04-03 · Other
(E)Ordinary and special resolution
2001-06-13 · Other
(E)Notice of appointment of liquidators
2001-06-13 · Other
(E)Declaration of solvency
2001-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-01 · Name Change
(E)Special resolution for change of name
2001-06-01 · Other
(E)Reprint of Memorandum of Association
2001-03-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)Special resolution
2001-02-20 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)Amended document
1997-02-28 · Other
(E)Amended document
1997-02-28 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)Annual return
1992-08-10 · Annual Return
(E)Special resolution
1991-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-27 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-11 · Other
(E)Annual return
1985-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Notice of registered office and any change thereof
1983-08-31 · Address Change
(E)Annual return
1983-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-31 · Other
(E)Annual return
1982-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-24 · Other
(E)Special resolution
1981-12-08 · Other
Certificate of Incorporation on Change of Name
1981-12-08 · Name Change
(E)FIB - Return of allotments
1981-12-05 · Other
(E)Special resolution
1981-12-05 · Other
(E)Notice filed under s.54
1981-12-05 · Other
(E)Ordinary resolution
1981-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-30 · Other
(E)Annual return
1981-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-31 · Other
(E)Annual return
1979-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-30 · Other
(E)Notice of registered office and any change thereof
1978-12-29 · Address Change
(E)Annual return
1978-07-10 · Annual Return
(E)Annual return
1977-08-17 · Annual Return
(E)Annual return
1976-06-07 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-03 | |
| (E)Final statement of accounts | Other | 2002-04-03 | |
| (E)Ordinary and special resolution | Other | 2001-06-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-13 | |
| (E)Declaration of solvency | Other | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-01 | |
| (E)Special resolution for change of name | Other | 2001-06-01 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)Special resolution | Other | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Amended document | Other | 1997-02-28 | |
| (E)Amended document | Other | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Special resolution | Other | 1991-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-11 | |
| (E)Annual return | Annual Return | 1985-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-31 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-31 | |
| (E)Annual return | Annual Return | 1982-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-24 | |
| (E)Special resolution | Other | 1981-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-08 | |
| (E)FIB - Return of allotments | Other | 1981-12-05 | |
| (E)Special resolution | Other | 1981-12-05 | |
| (E)Notice filed under s.54 | Other | 1981-12-05 | |
| (E)Ordinary resolution | Other | 1981-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-31 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-07-10 | |
| (E)Annual return | Annual Return | 1977-08-17 | |
| (E)Annual return | Annual Return | 1976-06-07 | |
| (E)Annual return | Annual Return | 1975-05-15 |
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.