CERTAIN RESOURCES LIMITED — Filings & Documents (33)
(E)Special resolution
2002-05-18 · Other
(E)Return of final meeting
2002-05-18 · Other
(E)Final statement of accounts
2002-05-18 · Other
(E)Ordinary and special resolution
2001-08-13 · Other
(E)Notice of appointment of liquidators
2001-08-13 · Other
(E)Declaration of solvency
2001-07-16 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)Annual return
1997-04-25 · Annual Return
(E)Ordinary resolution
1996-12-18 · Other
(E)FIB - Return of allotments
1996-12-18 · Other
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Amended document
1995-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)FIB - Return of allotments
1995-05-02 · Other
(E)Ordinary resolution
1995-05-02 · Other
(E)Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)Statutory Declaration
1994-03-15 · Other
Certificate of Incorporation
1994-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-05-18 | |
| (E)Return of final meeting | Other | 2002-05-18 | |
| (E)Final statement of accounts | Other | 2002-05-18 | |
| (E)Ordinary and special resolution | Other | 2001-08-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-13 | |
| (E)Declaration of solvency | Other | 2001-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Ordinary resolution | Other | 1996-12-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Amended document | Other | 1995-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FIB - Return of allotments | Other | 1995-05-02 | |
| (E)Ordinary resolution | Other | 1995-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)Statutory Declaration | Other | 1994-03-15 | |
| Certificate of Incorporation | Incorporation | 1994-03-15 |
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.