HILGROVE LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1999-03-26 · Other
(E)Return of final meeting
1999-03-26 · Other
(E)Special resolution
1999-03-26 · Other
(E)Special resolution
1998-09-22 · Other
(E)Notice of appointment of liquidators
1998-09-22 · Other
(E)Declaration of solvency
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-24 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-21 · Memorandum & Articles
(E)Annual return
1988-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-13 · Other
(E)Annual return
1987-09-08 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-26 · Director/Secretary Change
(E)Annual return
1985-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-29 · Other
(E)Annual return
1984-06-15 · Annual Return
(E)Annual return
1984-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-06 · Other
(E)Certificate of Registration of Charge
1983-05-06 · Charges
(E)Notice of registered office and any change thereof
1983-04-23 · Address Change
(E)Ordinary resolution
1983-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-18 · Other
(E)FIB - Return of allotments
1983-01-18 · Other
(E)Notice of registered office and any change thereof
1983-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)Memorandum & Articles of Association
1982-09-21 · Memorandum & Articles
(E)Statutory Declaration
1982-09-21 · Other
Certificate of Incorporation
1982-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-03-26 | |
| (E)Return of final meeting | Other | 1999-03-26 | |
| (E)Special resolution | Other | 1999-03-26 | |
| (E)Special resolution | Other | 1998-09-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-22 | |
| (E)Declaration of solvency | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-26 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-23 | |
| (E)Ordinary resolution | Other | 1983-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1983-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-21 | |
| (E)Statutory Declaration | Other | 1982-09-21 | |
| Certificate of Incorporation | Incorporation | 1982-09-21 |
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.