PARSONFIELD LIMITED — Filings & Documents (64)
(E)Special resolution
1999-05-12 · Other
(E)Return of final meeting
1999-05-12 · Other
(E)Final statement of accounts
1999-05-12 · Other
(E)Special resolution
1998-09-04 · Other
(E)Notice of appointment of liquidators
1998-09-04 · Other
(E)Declaration of solvency
1998-08-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)Ordinary resolution
1997-08-29 · Other
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)Ordinary resolution
1996-05-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-06 · Other
(E)Ordinary resolution
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Ordinary resolution
1994-06-08 · Other
(E)Annual return
1994-06-08 · Annual Return
(E)Ordinary resolution
1993-05-18 · Other
(E)Annual return
1993-05-18 · Annual Return
(E)Annual return
1992-05-22 · Annual Return
(E)Ordinary resolution
1992-05-22 · Other
(E)Ordinary resolution
1991-04-25 · Other
(E)Annual return
1991-04-25 · Annual Return
(E)Memorandum of satisfaction
1990-12-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)Annual return
1990-05-07 · Annual Return
(E)Annual return
1990-05-07 · Annual Return
(E)Annual return
1990-05-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-03 · Other
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1986-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-19 · Other
(E)Certificate of Registration of Charge
1985-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-06-29 · Other
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-12 | |
| (E)Return of final meeting | Other | 1999-05-12 | |
| (E)Final statement of accounts | Other | 1999-05-12 | |
| (E)Special resolution | Other | 1998-09-04 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-04 | |
| (E)Declaration of solvency | Other | 1998-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)Ordinary resolution | Other | 1997-08-29 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Ordinary resolution | Other | 1996-05-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-06 | |
| (E)Ordinary resolution | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Ordinary resolution | Other | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Ordinary resolution | Other | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)Ordinary resolution | Other | 1992-05-22 | |
| (E)Ordinary resolution | Other | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 |
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.