TEXASIA (HK) LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2002-12-20 · Other
(E)Information sheet re S.291(5)
2002-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-10-29 · Address Change
(E)FR2 - Notification of Location of Registers
1997-10-29 · Other
(E)Annual return
1997-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-21 · Other
(E)Certificate of Registration of Charge
1997-04-21 · Charges
(E)Notice of registered office and any change thereof
1996-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Annual return
1994-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)Annual return
1993-11-04 · Annual Return
(E)Annual return
1993-11-04 · Annual Return
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-10 · Other
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-23 · Address Change
(E)Memorandum & Articles of Association
1990-05-15 · Memorandum & Articles
(E)Statutory Declaration
1990-05-15 · Other
Certificate of Incorporation
1990-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-20 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FIB - Return of allotments | Other | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-15 | |
| (E)Statutory Declaration | Other | 1990-05-15 | |
| Certificate of Incorporation | Incorporation | 1990-05-15 |
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.