CONGLOMERATE ENTERPRISE HOLDINGS LIMITED — Filings & Documents (104)
Page 1 of 2
(E)Return of final meeting
2003-06-26 · Other
(E)Final statement of accounts
2003-06-26 · Other
(E)Special resolution
2003-06-26 · Other
(E)Ordinary and special resolution
2003-03-22 · Other
(E)Notice of appointment of liquidators
2003-03-22 · Other
(E)Declaration of solvency
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
(E)Court order
2002-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-25 · Annual Return
(E)Memorandum of satisfaction
2001-12-18 · Memorandum & Articles
(E)Ordinary and special resolution
2001-10-19 · Other
(E)Notice of appointment of liquidators
2001-10-19 · Other
(E)Declaration of solvency
2001-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)Certificate of Registration of Charge
1998-01-14 · Charges
(E)FM1 - Mortgage or charge details
1998-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-10-08 · Annual Return
(E)Annual return
1992-10-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-11 · Director/Secretary Change
(E)Annual return
1991-11-30 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Annual return
1989-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-28 · Memorandum & Articles
(E)Annual return
1989-01-16 · Annual Return
(E)Special resolution
1988-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-01 · Other
(E)Annual return
1988-02-22 · Annual Return
(E)Special resolution
1988-02-12 · Other
(E)Memorandum of satisfaction
1987-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-11-26 · Memorandum & Articles
(E)Special resolution
1987-09-23 · Other
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-27 · Other
(E)Notice of registered office and any change thereof
1986-08-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-10 · Other
(E)Annual return
1986-01-10 · Annual Return
(E)Certificate of Registration of Charge
1985-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-26 · Other
(E)Annual return
1985-07-22 · Annual Return
(E)Special resolution
1984-09-25 · Other
Certificate of Incorporation on Change of Name
1984-09-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-03 · Other
(E)FIB - Return of allotments
1983-08-03 · Other
(E)Annual return
1983-08-03 · Annual Return
(E)Annual return
1982-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-21 · Other
(E)Certificate of Registration of Charge
1981-11-21 · Charges
(E)Annual return
1981-08-14 · Annual Return
(E)Annual return
1981-08-14 · Annual Return
(E)Statutory Declaration
1981-08-14 · Other
(E)Annual return
1981-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
(E)FIB - Return of allotments
1980-12-22 · Other
(E)Annual return
1980-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-27 · Other
(E)Special resolution
1979-05-22 · Other
Certificate of Incorporation on Change of Name
1979-05-22 · Name Change
(E)Notice of registered office and any change thereof
1979-05-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-06-26 | |
| (E)Final statement of accounts | Other | 2003-06-26 | |
| (E)Special resolution | Other | 2003-06-26 | |
| (E)Ordinary and special resolution | Other | 2003-03-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-22 | |
| (E)Declaration of solvency | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| (E)Court order | Other | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-18 | |
| (E)Ordinary and special resolution | Other | 2001-10-19 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-19 | |
| (E)Declaration of solvency | Other | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-11-30 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Annual return | Annual Return | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-28 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Special resolution | Other | 1988-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)Special resolution | Other | 1988-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-26 | |
| (E)Special resolution | Other | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-10 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Special resolution | Other | 1984-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-03 | |
| (E)FIB - Return of allotments | Other | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Annual return | Annual Return | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-21 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)Statutory Declaration | Other | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 | |
| (E)FIB - Return of allotments | Other | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-27 | |
| (E)Special resolution | Other | 1979-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-22 |
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.