NORTH EAGLE (HOLDINGS) LIMITED — Filings & Documents (64)
(E)Special resolution
1997-10-21 · Other
(E)Return of final meeting
1997-10-21 · Other
(E)Final statement of accounts
1997-10-21 · Other
(E)Special resolution
1997-02-24 · Other
(E)Notice of appointment of liquidators
1997-02-24 · Other
(E)Declaration of solvency
1997-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)Memorandum of satisfaction
1994-09-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-11-11 · Memorandum & Articles
(E)Special resolution
1992-09-01 · Other
(E)Memorandum of satisfaction
1992-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)Memorandum of satisfaction
1992-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-18 · Other
(E)Certificate of Registration of Charge
1992-03-18 · Charges
(E)Annual return
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)Court order
1991-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-02 · Other
(E)Certificate of Registration of Charge
1991-05-02 · Charges
(E)Memorandum of satisfaction
1991-03-12 · Memorandum & Articles
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-10 · Other
(E)Certificate of Registration of Charge
1990-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-20 · Other
(E)Certificate of Registration of Charge
1989-07-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-23 · Memorandum & Articles
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-31 · Other
(E)Notice of registered office and any change thereof
1988-12-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)Notice of registered office and any change thereof
1988-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-09 · Other
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Statutory Declaration
1988-04-19 · Other
Certificate of Incorporation
1988-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-10-21 | |
| (E)Return of final meeting | Other | 1997-10-21 | |
| (E)Final statement of accounts | Other | 1997-10-21 | |
| (E)Special resolution | Other | 1997-02-24 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-24 | |
| (E)Declaration of solvency | Other | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-11 | |
| (E)Special resolution | Other | 1992-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)Court order | Other | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-12 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-23 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FIB - Return of allotments | Other | 1988-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-09 | |
| (E)FIB - Return of allotments | Other | 1988-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Statutory Declaration | Other | 1988-04-19 | |
| Certificate of Incorporation | Incorporation | 1988-04-19 |
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.