HI-TECH CRYSTAL LIMITED — Filings & Documents (51)
(E)Return of final meeting
2004-04-06 · Other
(E)Final statement of accounts
2004-04-06 · Other
(E)Ordinary and special resolution
2003-04-14 · Other
(E)Notice of appointment of liquidators
2003-04-14 · Other
(E)Declaration of solvency
2003-04-02 · Other
(E)Declaration of solvency
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)Amended document
1999-08-20 · Other
(E)Amended document
1999-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Amended document
1998-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-13 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Resignation letter from directors or secretaries
1996-07-24 · Other
(E)Notice of registered office and any change thereof
1996-05-15 · Address Change
(E)Annual return
1996-03-29 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-09 · Name Change
(E)Special resolution for change of name
1996-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-02 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)FIB - Return of allotments
1995-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-12 · Other
(E)Ordinary resolution
1995-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-30 · Address Change
(E)Memorandum & Articles of Association
1995-03-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-09 · Other
Certificate of Incorporation
1995-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-06 | |
| (E)Final statement of accounts | Other | 2004-04-06 | |
| (E)Ordinary and special resolution | Other | 2003-04-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-14 | |
| (E)Declaration of solvency | Other | 2003-04-02 | |
| (E)Declaration of solvency | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)Amended document | Other | 1999-08-20 | |
| (E)Amended document | Other | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Amended document | Other | 1998-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-09 | |
| (E)Special resolution for change of name | Other | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)FIB - Return of allotments | Other | 1995-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-12 | |
| (E)Ordinary resolution | Other | 1995-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-09 | |
| (E)Declaration of Compliance | Other | 1995-03-09 | |
| Certificate of Incorporation | Incorporation | 1995-03-09 |
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.