CARILLON COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.291AA(9)
2009-11-27 · Other
Information sheet re S.291AA(7)
2009-07-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-16 · Share Related
(E)FSC1 - Return of Allotments
2003-04-16 · Share Related
(E)Special resolution
2003-04-16 · Other
(E)Ordinary resolution
2003-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)FSC1 - Return of Allotments
2001-01-19 · Share Related
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Annual return
1997-06-20 · Annual Return
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-03 · Other
(E)Certificate of Registration of Charge
1992-11-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Memorandum of satisfaction
1989-11-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-12 · Other
(E)Certificate of Registration of Charge
1989-05-12 · Charges
(E)Annual return
1989-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Annual return
1988-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)FIB - Return of allotments
1988-09-15 · Other
(E)Memorandum of satisfaction
1987-10-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)FIB - Return of allotments
1987-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)Memorandum of satisfaction
1987-04-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-14 · Other
(E)Certificate of Registration of Charge
1986-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-05 · Other
(E)Certificate of Registration of Charge
1986-05-05 · Charges
(E)Resignation letter from directors or secretaries
1985-12-10 · Other
(E)Notice of registered office and any change thereof
1985-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-10 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-07 · Address Change
(E)Annual return
1983-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)Memorandum & Articles of Association
1982-05-18 · Memorandum & Articles
(E)Statutory Declaration
1982-05-18 · Other
Certificate of Incorporation
1982-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-11-27 | |
| Information sheet re S.291AA(7) | Other | 2009-07-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-16 | |
| (E)Special resolution | Other | 2003-04-16 | |
| (E)Ordinary resolution | Other | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)FIB - Return of allotments | Other | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-10 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-07 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-18 | |
| (E)Statutory Declaration | Other | 1982-05-18 | |
| Certificate of Incorporation | Incorporation | 1982-05-18 |
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.