CENTUPLE HOLDING LIMITED — Filings & Documents (67)
(E)Information sheet re S.291AA(9)
2002-10-18 · Other
(E)Information sheet re S.291AA(7)
2002-06-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-19 · Memorandum & Articles
(E)Amended document
2001-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-29 · Charges
(E)FM1 - Mortgage or charge details
2000-12-29 · Charges
(E)Special resolution
2000-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)Ordinary resolution
1996-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-08 · Other
(E)FIB - Return of allotments
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-10-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-09-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-25 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-08 · Memorandum & Articles
(E)Annual return
1993-07-21 · Annual Return
(E)Annual return
1992-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-07 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-26 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Memorandum & Articles of Association
1985-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-05 · Other
(E)Certificate of Registration of Charge
1985-09-05 · Charges
(E)Written resolution
1985-08-16 · Other
(E)Annual return
1985-05-20 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-11 · Other
(E)Certificate of Registration of Charge
1985-01-11 · Charges
(E)Annual return
1983-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Notice of registered office and any change thereof
1982-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)FIB - Return of allotments
1982-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Notice of registered office and any change thereof
1982-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-25 · Other
(E)Memorandum & Articles of Association
1982-03-19 · Memorandum & Articles
(E)Statutory Declaration
1982-03-19 · Other
Certificate of Incorporation
1982-03-19 · Incorporation
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-28 · Other
(E)Certificate of Registration of Charge
1982-02-28 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-10-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-19 | |
| (E)Amended document | Other | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-29 | |
| (E)Special resolution | Other | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)Ordinary resolution | Other | 1996-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-08 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-25 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-08 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-05 | |
| (E)Written resolution | Other | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-11 | |
| (E)Annual return | Annual Return | 1983-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)FIB - Return of allotments | Other | 1982-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-19 | |
| (E)Statutory Declaration | Other | 1982-03-19 | |
| Certificate of Incorporation | Incorporation | 1982-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.