AGATURE LIMITED — Filings & Documents (60)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Amended document
1999-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Amended document
1998-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-06 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-02-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Annual return
1997-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)Special resolution
1996-08-22 · Other
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-03-03 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Memorandum of satisfaction
1993-11-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1992-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-27 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1985-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)Annual return
1985-03-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-28 · Director/Secretary Change
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)FIB - Return of allotments
1983-08-25 · Other
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Annual return
1982-03-23 · Annual Return
(E)Memorandum of satisfaction
1981-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-20 · Other
(E)Certificate of Registration of Charge
1981-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-21 · Other
(E)Certificate of Registration of Charge
1981-05-21 · Charges
(E)FIB - Return of allotments
1981-05-14 · Other
(E)Notice of registered office and any change thereof
1981-04-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-21 · Other
(E)Memorandum & Articles of Association
1981-01-09 · Memorandum & Articles
(E)Statutory Declaration
1981-01-09 · Other
Certificate of Incorporation
1981-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Amended document | Other | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Amended document | Other | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-06 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)Special resolution | Other | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)Annual return | Annual Return | 1985-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-28 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)FIB - Return of allotments | Other | 1983-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-21 | |
| (E)FIB - Return of allotments | Other | 1981-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-09 | |
| (E)Statutory Declaration | Other | 1981-01-09 | |
| Certificate of Incorporation | Incorporation | 1981-01-09 |
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.