SECRETS LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2008-04-25 · Other
Information sheet re S.291AA(7)
2008-01-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)Amended document
2005-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1996-09-03 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1994-08-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-07-11 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)Annual return
1994-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-11 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-11 · Other
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)Special resolution
1991-09-17 · Other
Certificate of Incorporation on Change of Name
1991-09-17 · Name Change
(E)Notice of registered office and any change thereof
1991-08-14 · Address Change
(E)Memorandum & Articles of Association
1991-07-30 · Memorandum & Articles
(E)Statutory Declaration
1991-07-30 · Other
Certificate of Incorporation
1991-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-04-25 | |
| Information sheet re S.291AA(7) | Other | 2008-01-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)Amended document | Other | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)Special resolution | Other | 1991-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-30 | |
| (E)Statutory Declaration | Other | 1991-07-30 | |
| Certificate of Incorporation | Incorporation | 1991-07-30 |
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.