RANKBASE DEVELOPMENT LIMITED — Filings & Documents (25)

(E)Information sheet re S.291(6)

2000-06-16 · Other

(E)Information sheet re S.291(5)

2000-01-21 · Other

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

1997-10-09 · Annual Return

(E)Memorandum of satisfaction

1997-04-10 · Memorandum & Articles

(E)FIII - Notice of increase in nominal capital

1996-12-13 · Other

(E)Ordinary resolution

1996-12-13 · Other

(E)FIB - Return of allotments

1996-12-13 · Other

(E)Annual return

1996-08-19 · Annual Return

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

1996-08-19 · Director/Secretary Change

(E)FIB - Return of allotments

1996-05-07 · Other

(E)Annual return

1995-08-02 · Annual Return

(E)Annual return

1994-02-03 · Annual Return

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1991-04-17 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-02-08 · Other

(E)Certificate of Registration of Charge

1991-02-08 · Charges

(E)Special resolution

1991-01-21 · Other

(E)Notice of registered office and any change thereof

1991-01-03 · Address Change

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

1990-12-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1990-12-20 · Other

(E)Memorandum & Articles of Association

1990-07-13 · Memorandum & Articles

(E)Statutory Declaration

1990-07-13 · Other

Certificate of Incorporation

1990-07-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-06-16
(E)Information sheet re S.291(5)	Other	2000-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-09
(E)Memorandum of satisfaction	Memorandum & Articles	1997-04-10
(E)FIII - Notice of increase in nominal capital	Other	1996-12-13
(E)Ordinary resolution	Other	1996-12-13
(E)FIB - Return of allotments	Other	1996-12-13
(E)Annual return	Annual Return	1996-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-19
(E)FIB - Return of allotments	Other	1996-05-07
(E)Annual return	Annual Return	1995-08-02
(E)Annual return	Annual Return	1994-02-03
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1992-01-30
(E)Notice of registered office and any change thereof	Address Change	1991-04-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-02-08
(E)Certificate of Registration of Charge	Charges	1991-02-08
(E)Special resolution	Other	1991-01-21
(E)Notice of registered office and any change thereof	Address Change	1991-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-20
(E)Notice of registered office and any change thereof	Address Change	1990-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1990-12-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-07-13
(E)Statutory Declaration	Other	1990-07-13
Certificate of Incorporation	Incorporation	1990-07-13

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.