ETERNALMIN ENTERPRISE LIMITED — Filings & Documents (68)
Information sheet re S.291(6) for local company
2006-12-01 · Other
Information sheet re S.291(5) for local company
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-08-26 · Charges
(E)FM1 - Mortgage or charge details
1999-08-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Annual return
1997-08-04 · Annual Return
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Annual return
1996-07-30 · Annual Return
(E)Certificate of Registration of Charge
1996-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-17 · Other
(E)Special resolution
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Annual return
1995-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-08-17 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-27 · Annual Return
(E)Memorandum of satisfaction
1992-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)Annual return
1989-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Annual return
1987-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-05 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-05 · Other
(E)Annual return
1985-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-01 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)Annual return
1982-08-17 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-19 · Address Change
(E)Special resolution
1980-11-21 · Other
(E)FIB - Return of allotments
1980-11-19 · Other
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)Memorandum & Articles of Association
1980-07-18 · Memorandum & Articles
(E)Statutory Declaration
1980-07-18 · Other
Certificate of Incorporation
1980-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-01 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-17 | |
| (E)Special resolution | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)Annual return | Annual Return | 1989-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-01 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-19 | |
| (E)Special resolution | Other | 1980-11-21 | |
| (E)FIB - Return of allotments | Other | 1980-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-18 | |
| (E)Statutory Declaration | Other | 1980-07-18 | |
| Certificate of Incorporation | Incorporation | 1980-07-18 |
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.