FLANNEL LIMITED — Filings & Documents (209)
Page 2 of 3
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Memorandum of satisfaction
1990-07-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-06 · Other
(E)Certificate of Registration of Charge
1990-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-06 · Other
(E)Certificate of Registration of Charge
1990-04-06 · Charges
(E)Special resolution
1990-02-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)Ordinary resolution
1989-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-23 · Other
(E)FIB - Return of allotments
1989-11-23 · Other
(E)Memorandum of satisfaction
1989-11-15 · Memorandum & Articles
(E)Annual return
1989-10-07 · Annual Return
(E)Court order under s.86
1989-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1987-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-28 · Memorandum & Articles
(E)Annual return
1985-11-05 · Annual Return
(E)Memorandum of satisfaction
1985-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-15 · Other
(E)Certificate of Registration of Charge
1985-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-06 · Other
(E)Certificate of Registration of Charge
1985-07-06 · Charges
(E)Memorandum of satisfaction
1985-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-06 · Other
(E)Certificate of Registration of Charge
1985-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-02 · Other
(E)Certificate of Registration of Charge
1985-03-02 · Charges
(E)Annual return
1984-09-15 · Annual Return
(E)Annual return
1983-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-08 · Other
(E)FIB - Return of allotments
1983-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-13 · Other
(E)Memorandum of satisfaction
1982-10-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-28 · Other
(E)Certificate of Registration of Charge
1982-10-28 · Charges
(E)Annual return
1982-10-27 · Annual Return
(E)Memorandum of satisfaction
1982-06-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-08 · Other
(E)Certificate of Registration of Charge
1981-12-08 · Charges
(E)Extraordinary resolution
1981-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1981-11-10 · Other
(E)FIB - Return of allotments
1981-11-10 · Other
(E)Annual return
1981-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-01 · Other
(E)Certificate of Registration of Charge
1981-06-01 · Charges
(E)FI - Particulars of a contract relating to shares
1981-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-28 · Other
(E)Certificate of Registration of Charge
1980-11-15 · Charges
(E)Extraordinary resolution
1980-10-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-30 · Other
(E)Annual return
1980-09-19 · Annual Return
(E)Annual return
1979-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-28 · Address Change
(E)Annual return
1978-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-12 · Other
(E)Annual return
1977-12-31 · Annual Return
(E)Annual return
1977-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-26 · Other
(E)Notice of registered office and any change thereof
1977-09-15 · Address Change
(E)Notice of registered office and any change thereof
1977-08-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-17 · Other
(E)FIB - Return of allotments
1976-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-06 | |
| (E)Special resolution | Other | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-23 | |
| (E)FIB - Return of allotments | Other | 1989-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)Court order under s.86 | Other | 1989-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (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 | 1986-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-28 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-02 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-08 | |
| (E)FIB - Return of allotments | Other | 1983-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-28 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-08 | |
| (E)Extraordinary resolution | Other | 1981-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-11-10 | |
| (E)FIB - Return of allotments | Other | 1981-11-10 | |
| (E)Annual return | Annual Return | 1981-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-15 | |
| (E)Extraordinary resolution | Other | 1980-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-30 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Annual return | Annual Return | 1979-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-28 | |
| (E)Annual return | Annual Return | 1978-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-12 | |
| (E)Annual return | Annual Return | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-17 | |
| (E)FIB - Return of allotments | Other | 1976-11-03 |
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.