NARCOLN COMPANY LIMITED — Filings & Documents (63)
(E)Return of final meeting
1999-06-16 · Other
(E)Final statement of accounts
1999-06-16 · Other
(E)Notice of appointment of liquidators
1998-10-13 · Other
(E)Declaration of solvency
1998-10-07 · Other
(E)Special resolution
1998-10-07 · Other
(E)Notice of appointment of liquidators
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)Resignation letter from directors or secretaries
1998-07-27 · Other
(E)Ordinary resolution
1998-07-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Amended document
1997-05-28 · Other
(E)Amended document
1997-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Ordinary resolution
1997-02-13 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)Special resolution
1991-06-20 · Other
(E)Return filed under s.64A
1991-06-20 · Other
(E)Special resolution
1991-05-21 · Other
(E)Annual return
1991-03-14 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1990-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Resignation letter from directors or secretaries
1987-02-17 · Other
(E)Resignation letter from directors or secretaries
1987-02-17 · Other
(E)FIB - Return of allotments
1986-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-28 · Address Change
(E)Memorandum & Articles of Association
1985-07-26 · Memorandum & Articles
(E)Statutory Declaration
1985-07-26 · Other
Certificate of Incorporation
1985-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-16 | |
| (E)Final statement of accounts | Other | 1999-06-16 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-13 | |
| (E)Declaration of solvency | Other | 1998-10-07 | |
| (E)Special resolution | Other | 1998-10-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-27 | |
| (E)Ordinary resolution | Other | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Amended document | Other | 1997-05-28 | |
| (E)Amended document | Other | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Ordinary resolution | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)Special resolution | Other | 1991-06-20 | |
| (E)Return filed under s.64A | Other | 1991-06-20 | |
| (E)Special resolution | Other | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-17 | |
| (E)FIB - Return of allotments | Other | 1986-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-26 | |
| (E)Statutory Declaration | Other | 1985-07-26 | |
| Certificate of Incorporation | Incorporation | 1985-07-26 |
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.