CHIT LEE MARBLE & MINERALS COMPANY LIMITED — Filings & Documents (40)

(E)FW6 - Certificate of release of liquidator

2009-02-11 · Other

(E)Court order

2002-01-14 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-01-14 · Address Change

(E)Notice of appointment of liquidators

2002-01-14 · Other

(E)Notice of registered office and any change thereof

2000-06-15 · Address Change

(E)Court order

2000-04-17 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-07-14 · Address Change

(E)FR2 - Notification of Location of Registers

1999-07-14 · Other

(E)FM1 - Mortgage or charge details

1999-05-31 · Charges

(E)Certificate of Registration of Charge

1999-05-31 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-26 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1997-06-25 · Share Related

(E)Ordinary resolution

1997-06-04 · Other

(E)FIII - Notice of increase in nominal capital

1997-06-04 · Other

(E)Reprint of Memorandum & Articles of Association

1997-02-14 · Memorandum & Articles

(E)Annual return

1996-07-01 · Annual Return

(E)Special resolution

1996-04-12 · Other

(E)Consent letter for appointment of director

1996-01-31 · Other

(E)Notice of registered office and any change thereof

1996-01-24 · Address Change

(E)Annual return

1995-06-30 · Annual Return

(E)Annual return

1994-06-17 · Annual Return

(E)Notice of registered office and any change thereof

1994-05-09 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-06-28 · Director/Secretary Change

(E)Annual return

1993-01-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-31 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-07-31 · Other

(E)Notice of registered office and any change thereof

1992-07-24 · Address Change

(E)Annual return

1992-01-31 · Annual Return

(E)Special resolution

1991-09-12 · Other

(E)Annual return

1991-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-07-05 · Address Change

(E)FX(i) - Return of first directors and secretary

1989-07-05 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-06-30 · Memorandum & Articles

(E)Statutory Declaration

1989-06-30 · Other

Certificate of Incorporation

1989-06-30 · Incorporation

(E)Court order

· Other

Company Documents
Document	Type	Filing Date
(E)FW6 - Certificate of release of liquidator	Other	2009-02-11
(E)Court order	Other	2002-01-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-01-14
(E)Notice of appointment of liquidators	Other	2002-01-14
(E)Notice of registered office and any change thereof	Address Change	2000-06-15
(E)Court order	Other	2000-04-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-14
(E)FR2 - Notification of Location of Registers	Other	1999-07-14
(E)FM1 - Mortgage or charge details	Charges	1999-05-31
(E)Certificate of Registration of Charge	Charges	1999-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-26
(E)FSC1 - Return of Allotments	Share Related	1997-06-25
(E)Ordinary resolution	Other	1997-06-04
(E)FIII - Notice of increase in nominal capital	Other	1997-06-04
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1997-02-14
(E)Annual return	Annual Return	1996-07-01
(E)Special resolution	Other	1996-04-12
(E)Consent letter for appointment of director	Other	1996-01-31
(E)Notice of registered office and any change thereof	Address Change	1996-01-24
(E)Annual return	Annual Return	1995-06-30
(E)Annual return	Annual Return	1994-06-17
(E)Notice of registered office and any change thereof	Address Change	1994-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-28
(E)Annual return	Annual Return	1993-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-31
(E)FIXA - Notice of resignation of director or secretary	Other	1992-07-31
(E)Notice of registered office and any change thereof	Address Change	1992-07-24
(E)Annual return	Annual Return	1992-01-31
(E)Special resolution	Other	1991-09-12
(E)Annual return	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-11
(E)Notice of registered office and any change thereof	Address Change	1989-07-05
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-07-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-06-30
(E)Statutory Declaration	Other	1989-06-30
Certificate of Incorporation	Incorporation	1989-06-30
(E)Court order	Other

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.