PHOENIX PALACE LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-17 · Memorandum & Articles
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-09 · Address Change
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-09 · Other
(E)Certificate of Registration of Charge
1990-07-09 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-25 · Other
(E)Certificate of Registration of Charge
1988-10-25 · Charges
(E)Special resolution
1988-10-04 · Other
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)Annual return
1986-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-15 · Other
(E)Memorandum & Articles of Association
1983-10-04 · Memorandum & Articles
(E)Statutory Declaration
1983-10-04 · Other
Certificate of Incorporation
1983-10-04 · Incorporation
(E)Notice of registered office and any change thereof
1983-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-17 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-25 | |
| (E)Special resolution | Other | 1988-10-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FIB - Return of allotments | Other | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-04 | |
| (E)Statutory Declaration | Other | 1983-10-04 | |
| Certificate of Incorporation | Incorporation | 1983-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 |
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.