HALLMARK FYNBOSCH LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)Resignation letter from directors or secretaries
1996-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-01 · Other
(E)Resignation letter from directors or secretaries
1995-05-01 · Other
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-08-04 · Annual Return
(E)Annual return
1991-07-25 · Annual Return
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Annual return
1989-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-22 · Other
(E)Annual return
1988-11-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-29 · Other
(E)Ordinary resolution
1988-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-26 · Other
(E)FIB - Return of allotments
1988-04-23 · Other
(E)Resignation letter from directors or secretaries
1988-04-22 · Other
(E)Resignation letter from directors or secretaries
1988-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-10 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Special resolution
1987-07-21 · Other
Certificate of Incorporation on Change of Name
1987-07-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-18 · Other
(E)FIB - Return of allotments
1986-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-26 · Other
(E)Memorandum & Articles of Association
1985-03-22 · Memorandum & Articles
(E)Statutory Declaration
1985-03-22 · Other
Certificate of Incorporation
1985-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-22 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-29 | |
| (E)Ordinary resolution | Other | 1988-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-26 | |
| (E)FIB - Return of allotments | Other | 1988-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Special resolution | Other | 1987-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FIB - Return of allotments | Other | 1986-02-18 | |
| (E)FIB - Return of allotments | Other | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-26 | |
| (E)FIB - Return of allotments | Other | 1985-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-22 | |
| (E)Statutory Declaration | Other | 1985-03-22 | |
| Certificate of Incorporation | Incorporation | 1985-03-22 |
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.