EFFECTUAL (HONG KONG) FINANCE COMPANY LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2010-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-20 · Winding Up
(E)Court Order
2007-08-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)Memorandum of satisfaction
1997-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-11-27 · Memorandum & Articles
(E)Annual return
1996-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)Annual return
1995-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-21 · Director/Secretary Change
(E)Special resolution
1995-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-09 · Other
(E)Certificate of Registration of Charge
1994-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)Ordinary resolution
1994-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-29 · Other
(E)FIB - Return of allotments
1994-04-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-27 · Address Change
(E)Annual return
1994-04-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-09-24 · Memorandum & Articles
(E)Statutory Declaration
1992-09-24 · Other
Certificate of Incorporation
1992-09-24 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-20 | |
| (E)Court Order | Other | 2007-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-21 | |
| (E)Special resolution | Other | 1995-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)Ordinary resolution | Other | 1994-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-29 | |
| (E)FIB - Return of allotments | Other | 1994-04-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-24 | |
| (E)Statutory Declaration | Other | 1992-09-24 | |
| Certificate of Incorporation | Incorporation | 1992-09-24 | |
| (E)Court order | Other |
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.