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.
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.