CELSIUS LIMITED — Filings & Documents (59)
(E)Return of final meeting
1996-09-24 · Other
(E)Final statement of accounts
1996-09-24 · Other
(E)Notice of appointment of liquidators
1996-01-29 · Other
(E)Special resolution
1996-01-29 · Other
(E)Declaration of solvency
1996-01-29 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)Annual return
1993-08-25 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-20 · Other
(E)Resignation letter from directors or secretaries
1992-01-20 · Other
(E)FVIII - Annual return by certificate of no change
1991-06-21 · Annual Return
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1987-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)Annual return
1987-12-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-09 · Annual Return
(E)Annual return
1984-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)Annual return
1983-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-15 · Other
(E)Annual return
1981-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-28 · Other
(E)Annual return
1980-10-28 · Annual Return
(E)Special resolution
1980-02-08 · Other
Certificate of Incorporation on Change of Name
1980-02-08 · Name Change
(E)FIB - Return of allotments
1979-11-21 · Other
(E)Notice of registered office and any change thereof
1979-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-21 · Other
(E)Annual return
1979-08-10 · Annual Return
(E)Annual return
1979-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-07 · Other
(E)Notice of registered office and any change thereof
1978-10-31 · Address Change
(E)Annual return
1978-03-29 · Annual Return
(E)Annual return
1978-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-14 · Other
(E)Annual return
1976-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)Notice of registered office and any change thereof
1975-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-03 · Other
(E)FIB - Return of allotments
1975-09-03 · Other
(E)Notice of registered office and any change thereof
1975-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-03 · Other
(E)FIB - Return of allotments
1975-06-03 · Other
(E)Memorandum & Articles of Association
1975-05-16 · Memorandum & Articles
(E)Statutory Declaration
1975-05-16 · Other
Certificate of Incorporation
1975-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-09-24 | |
| (E)Final statement of accounts | Other | 1996-09-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-29 | |
| (E)Special resolution | Other | 1996-01-29 | |
| (E)Declaration of solvency | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-09 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-15 | |
| (E)Annual return | Annual Return | 1981-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-28 | |
| (E)Annual return | Annual Return | 1980-10-28 | |
| (E)Special resolution | Other | 1980-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-08 | |
| (E)FIB - Return of allotments | Other | 1979-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-21 | |
| (E)Annual return | Annual Return | 1979-08-10 | |
| (E)Annual return | Annual Return | 1979-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-31 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)Annual return | Annual Return | 1978-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-14 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-03 | |
| (E)FIB - Return of allotments | Other | 1975-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-03 | |
| (E)FIB - Return of allotments | Other | 1975-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-16 | |
| (E)Statutory Declaration | Other | 1975-05-16 | |
| Certificate of Incorporation | Incorporation | 1975-05-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.