NEW ASIA SECURITIES LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2007-02-09 · Other
Information sheet re S.291(5) for local company
2006-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Memorandum of satisfaction
1997-04-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-03-05 · Other
(E)Resignation letter from directors or secretaries
1996-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-24 · Other
(E)Ordinary resolution
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Annual return
1994-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-11 · Other
(E)Certificate of Registration of Charge
1994-05-11 · Charges
(E)FIB - Return of allotments
1994-02-04 · Other
(E)Ordinary resolution
1994-01-24 · Other
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-06 · Other
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Special resolution
1993-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-21 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-09 · Director/Secretary Change
(E)Special resolution
1990-06-26 · Other
Certificate of Incorporation on Change of Name
1990-06-26 · Name Change
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-02-09 | |
| Information sheet re S.291(5) for local company | Other | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)FIB - Return of allotments | Other | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)Ordinary resolution | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Special resolution | Other | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-09 | |
| (E)Special resolution | Other | 1990-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 |
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.