CAPITAL SYSTEM LIMITED — Filings & Documents (72)
(E)Special resolution
2007-01-31 · Other
(E)Return of final meeting
2007-01-30 · Other
(E)Final statement of accounts
2007-01-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-30 · Other
(E)FW1 - Certificate of solvency
2006-09-22 · Other
(E)Special Resolution (Winding Up)
2006-09-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-22 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-08 · Annual Return
(E)Amended document
1999-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)Amended document
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)Resignation letter from directors or secretaries
1995-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-24 · Other
(E)Resignation letter from directors or secretaries
1995-01-24 · Other
(E)Notice of registered office and any change thereof
1995-01-09 · Address Change
(E)Annual return
1994-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-12 · Annual Return
(E)Memorandum of satisfaction
1990-08-09 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-09-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-06 · Other
(E)Certificate of Registration of Charge
1986-12-06 · Charges
(E)FIB - Return of allotments
1986-05-12 · Other
(E)Notice of registered office and any change thereof
1985-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-24 · Memorandum & Articles
(E)Statutory Declaration
1985-09-24 · Other
Certificate of Incorporation
1985-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-01-31 | |
| (E)Return of final meeting | Other | 2007-01-30 | |
| (E)Final statement of accounts | Other | 2007-01-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-08 | |
| (E)Amended document | Other | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)Amended document | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-06 | |
| (E)FIB - Return of allotments | Other | 1986-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-24 | |
| (E)Statutory Declaration | Other | 1985-09-24 | |
| Certificate of Incorporation | Incorporation | 1985-09-24 |
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.