CIRCLE MANUFACTURING LIMITED — Filings & Documents (47)
(E)Special resolution
1998-07-09 · Other
(E)Return of final meeting
1998-07-09 · Other
(E)Final statement of accounts
1998-07-09 · Other
(E)Special resolution
1998-04-24 · Other
(E)Notice of appointment of liquidators
1998-04-24 · Other
(E)Declaration of solvency
1998-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-19 · Other
(E)Annual return
1995-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)Annual return
1994-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-19 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)FIB - Return of allotments
1990-03-15 · Other
(E)Ordinary resolution
1990-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-31 · Other
(E)Special resolution
1990-01-31 · Other
(E)Return filed under s.64A
1990-01-31 · Other
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-04 · Other
(E)Certificate of Registration of Charge
1988-11-04 · Charges
(E)Annual return
1988-10-13 · Annual Return
(E)Annual return
1988-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1987-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-03 · Other
(E)Annual return
1986-05-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-30 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-30 · Other
(E)Memorandum & Articles of Association
1985-07-12 · Memorandum & Articles
(E)Statutory Declaration
1985-07-12 · Other
Certificate of Incorporation
1985-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-07-09 | |
| (E)Return of final meeting | Other | 1998-07-09 | |
| (E)Final statement of accounts | Other | 1998-07-09 | |
| (E)Special resolution | Other | 1998-04-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-24 | |
| (E)Declaration of solvency | Other | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FIB - Return of allotments | Other | 1990-03-15 | |
| (E)Ordinary resolution | Other | 1990-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-31 | |
| (E)Special resolution | Other | 1990-01-31 | |
| (E)Return filed under s.64A | Other | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-12 | |
| (E)Statutory Declaration | Other | 1985-07-12 | |
| Certificate of Incorporation | Incorporation | 1985-07-12 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.