GOLD VERVE INVESTMENTS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-02-07 · Other
(E)Information sheet re S.291(5)
2002-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-20 · Annual Return
(E)Memorandum of satisfaction
1998-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)Certificate of Registration of Charge
1998-04-03 · Charges
(E)FM1 - Mortgage or charge details
1998-04-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-01-18 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)Memorandum of satisfaction
1996-02-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-21 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1994-04-29 · Annual Return
(E)Memorandum of satisfaction
1993-08-04 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-07-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Annual return
1993-03-31 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)Annual return
1993-03-31 · Annual Return
(E)Memorandum of satisfaction
1992-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-09 · Other
(E)Certificate of Registration of Charge
1991-11-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum & Articles of Association
1989-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)Special resolution
1988-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-21 · Other
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Statutory Declaration
1988-10-11 · Other
Certificate of Incorporation
1988-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-23 | |
| (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 | 1998-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)Special resolution | Other | 1988-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Statutory Declaration | Other | 1988-10-11 | |
| Certificate of Incorporation | Incorporation | 1988-10-11 |
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.