ROXY FORM LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-03 · Annual Return
(E)Special resolution for change of name
1995-03-21 · Other
Certificate of Incorporation on Change of Name
1995-03-21 · Name Change
(E)Annual return
1994-11-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1993-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Annual return
1993-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Special resolution
1992-07-07 · Other
Certificate of Incorporation on Change of Name
1992-07-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-01 · Other
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)Annual return
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Ordinary resolution
1989-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-08 · Other
(E)FIB - Return of allotments
1989-03-08 · Other
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-20 · Other
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Statutory Declaration
1988-10-07 · Other
Certificate of Incorporation
1988-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-03 | |
| (E)Special resolution for change of name | Other | 1995-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Special resolution | Other | 1992-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-08 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FIB - Return of allotments | Other | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Statutory Declaration | Other | 1988-10-07 | |
| Certificate of Incorporation | Incorporation | 1988-10-07 |
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.