PHONECRAFT LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-19 · Other
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-23 · Director/Secretary Change
(E)Annual return
1988-05-13 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Special resolution
1984-08-07 · Other
Certificate of Incorporation on Change of Name
1984-08-07 · Name Change
(E)Annual return
1984-04-13 · Annual Return
(E)Special resolution
1983-04-08 · Other
(E)Notice filed under s.54
1983-04-08 · Other
(E)FIB - Return of allotments
1983-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Annual return
1983-02-25 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-12 · Address Change
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Special resolution | Other | 1984-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Special resolution | Other | 1983-04-08 | |
| (E)Notice filed under s.54 | Other | 1983-04-08 | |
| (E)FIB - Return of allotments | Other | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-27 |
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.