TREASURE BASE INVESTMENTS LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1991-09-13 · Other
(E)Return of final meeting
1991-09-13 · Other
(E)Declaration of solvency
1990-06-11 · Other
(E)Ordinary and special resolution
1990-06-11 · Other
(E)Notice of appointment of liquidators
1990-06-11 · Other
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-18 · Memorandum & Articles
(E)Annual return
1988-12-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-30 · Other
(E)Certificate of Registration of Charge
1987-10-30 · Charges
(E)Annual return
1987-09-08 · Annual Return
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Ordinary resolution
1986-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-17 · Other
(E)Certificate of Registration of Charge
1985-07-17 · Charges
(E)Notice of registered office and any change thereof
1985-06-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-20 · Director/Secretary Change
(E)Special resolution
1985-06-14 · Other
(E)Memorandum & Articles of Association
1984-12-18 · Memorandum & Articles
(E)Statutory Declaration
1984-12-18 · Other
Certificate of Incorporation
1984-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-09-13 | |
| (E)Return of final meeting | Other | 1991-09-13 | |
| (E)Declaration of solvency | Other | 1990-06-11 | |
| (E)Ordinary and special resolution | Other | 1990-06-11 | |
| (E)Notice of appointment of liquidators | Other | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-30 | |
| (E)Annual return | Annual Return | 1987-09-08 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Ordinary resolution | Other | 1986-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-20 | |
| (E)Special resolution | Other | 1985-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-18 | |
| (E)Statutory Declaration | Other | 1984-12-18 | |
| Certificate of Incorporation | Incorporation | 1984-12-18 |
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.