ETERNAL RESOURCES LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)Annual return
1996-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Ordinary resolution
1996-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-19 · Other
(E)FIB - Return of allotments
1996-09-18 · Other
(E)Ordinary resolution
1996-09-18 · Other
(E)Annual return
1995-11-11 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-07 · Memorandum & Articles
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-19 · Other
(E)Certificate of Registration of Charge
1993-07-19 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-08 · Annual Return
(E)Annual return
1992-02-17 · Annual Return
(E)Memorandum of satisfaction
1991-11-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Special resolution
1991-06-06 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-26 · Other
(E)Certificate of Registration of Charge
1987-06-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-27 · Address Change
(E)Notice of registered office and any change thereof
1985-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-20 · Director/Secretary Change
(E)Ordinary resolution
1985-12-20 · Other
(E)FIB - Return of allotments
1985-12-20 · Other
(E)Memorandum & Articles of Association
1985-10-04 · Memorandum & Articles
(E)Statutory Declaration
1985-10-04 · Other
Certificate of Incorporation
1985-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Ordinary resolution | Other | 1996-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-19 | |
| (E)FIB - Return of allotments | Other | 1996-09-18 | |
| (E)Ordinary resolution | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Special resolution | Other | 1991-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-20 | |
| (E)Ordinary resolution | Other | 1985-12-20 | |
| (E)FIB - Return of allotments | Other | 1985-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-04 | |
| (E)Statutory Declaration | Other | 1985-10-04 | |
| Certificate of Incorporation | Incorporation | 1985-10-04 |
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.