CELESTIAL FOREX LIMITED — Filings & Documents (107)
Page 1 of 2
(E)Information sheet re S.291AA(9)
2003-03-07 · Other
(E)Information sheet re S.291AA(7)
2002-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-12-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)Special resolution for change of name
1998-07-13 · Other
Certificate of Incorporation on Change of Name
1998-07-13 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-30 · Charges
(E)FM1 - Mortgage or charge details
1997-08-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIII - Notice of increase in nominal capital
1997-05-17 · Other
(E)FIB - Return of allotments
1997-05-17 · Other
(E)Ordinary resolution
1997-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Special resolution
1997-01-11 · Other
(E)Reprint of Memorandum & Articles of Association
1996-12-20 · Memorandum & Articles
(E)Annual return
1996-11-28 · Annual Return
(E)Certificate of Registration of Charge
1996-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-22 · Other
(E)Certificate of Registration of Charge
1996-08-22 · Charges
(E)FIII - Notice of increase in nominal capital
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)Ordinary resolution
1996-08-02 · Other
(E)FIB - Return of allotments
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-24 · Other
(E)FIB - Return of allotments
1995-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-11 · Other
(E)Ordinary resolution
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-21 · Other
(E)Certificate of Registration of Charge
1994-10-21 · Charges
(E)FIB - Return of allotments
1994-09-28 · Other
(E)Ordinary resolution
1994-09-22 · Other
(E)FIB - Return of allotments
1994-09-19 · Other
(E)Ordinary resolution
1994-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-01 · Other
(E)Special resolution
1994-08-30 · Other
Certificate of Incorporation on Change of Name
1994-08-30 · Name Change
(E)Ordinary resolution
1994-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-22 · Other
(E)Resignation letter from directors or secretaries
1994-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Annual return
1992-02-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)Special resolution for change of name | Other | 1998-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-17 | |
| (E)FIB - Return of allotments | Other | 1997-05-17 | |
| (E)Ordinary resolution | Other | 1997-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Special resolution | Other | 1997-01-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)Ordinary resolution | Other | 1996-08-02 | |
| (E)FIB - Return of allotments | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-11 | |
| (E)Ordinary resolution | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-21 | |
| (E)FIB - Return of allotments | Other | 1994-09-28 | |
| (E)Ordinary resolution | Other | 1994-09-22 | |
| (E)FIB - Return of allotments | Other | 1994-09-19 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-01 | |
| (E)Special resolution | Other | 1994-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-30 | |
| (E)Ordinary resolution | Other | 1994-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-30 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.