GUANGDONG ARCHITECTS ENGINEERS & CONSULTANTS (HONG KONG) LIMITED — Filings & Documents (86)
(E)Information sheet re S.291AA(9)
2002-07-12 · Other
(E)Information sheet re S.291AA(7)
2002-03-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-04 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Special resolution
1995-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-26 · Other
(E)Annual return
1992-12-31 · Annual Return
(E)Ordinary resolution
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-01 · Other
(E)Ordinary resolution
1991-12-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)Ordinary resolution
1990-12-06 · Other
(E)Annual return
1990-12-06 · Annual Return
(E)Ordinary resolution
1990-01-02 · Other
(E)Annual return
1989-12-29 · Annual Return
(E)Special resolution
1989-03-17 · Other
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)Ordinary resolution
1988-03-05 · Other
(E)Annual return
1988-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)Ordinary resolution
1987-07-30 · Other
(E)Annual return
1987-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-30 · Other
(E)Resignation letter from directors or secretaries
1987-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)Ordinary resolution
1986-07-09 · Other
(E)Ordinary resolution
1986-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)Annual return
1986-07-09 · Annual Return
(E)Annual return
1986-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-12 · Address Change
(E)FIB - Return of allotments
1985-01-28 · Other
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)FIB - Return of allotments
1983-04-22 · Other
(E)Memorandum & Articles of Association
1982-12-31 · Memorandum & Articles
(E)Statutory Declaration
1982-12-31 · Other
Certificate of Incorporation
1982-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Special resolution | Other | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FIB - Return of allotments | Other | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-01 | |
| (E)Ordinary resolution | Other | 1991-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)Ordinary resolution | Other | 1990-12-06 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)Ordinary resolution | Other | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Special resolution | Other | 1989-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Ordinary resolution | Other | 1988-03-05 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)Ordinary resolution | Other | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)Ordinary resolution | Other | 1986-07-09 | |
| (E)Ordinary resolution | Other | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-12 | |
| (E)FIB - Return of allotments | Other | 1985-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)FIB - Return of allotments | Other | 1983-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-31 | |
| (E)Statutory Declaration | Other | 1982-12-31 | |
| Certificate of Incorporation | Incorporation | 1982-12-31 |
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.