CHINA PALACE HOLDINGS LIMITED — Filings & Documents (36)
(E)Return of final meeting
2000-02-23 · Other
(E)Final statement of accounts
2000-02-23 · Other
(E)Memorandum of satisfaction
1999-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-11 · Memorandum & Articles
(E)Notice of appointment of liquidators
1999-09-29 · Other
(E)Notice of appointment of provisional liquidators
1999-09-03 · Other
(E)Statutory declaration under s.228A
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(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)FAR1 - Annual return
1997-03-22 · Annual Return
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-15 · Other
(E)Ordinary resolution
1997-01-15 · Other
(E)FIB - Return of allotments
1997-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-24 · Other
(E)Certificate of Registration of Charge
1995-10-24 · Charges
(E)Special resolution
1995-10-04 · Other
(E)Amended document
1995-10-02 · Other
(E)FIB - Return of allotments
1995-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Ordinary resolution
1995-09-20 · Other
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-03-16 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-16 · Other
Certificate of Incorporation
1995-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-23 | |
| (E)Final statement of accounts | Other | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-29 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-09-03 | |
| (E)Statutory declaration under s.228A | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (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)FAR1 - Annual return | Annual Return | 1997-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-15 | |
| (E)Ordinary resolution | Other | 1997-01-15 | |
| (E)FIB - Return of allotments | Other | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-24 | |
| (E)Special resolution | Other | 1995-10-04 | |
| (E)Amended document | Other | 1995-10-02 | |
| (E)FIB - Return of allotments | Other | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Ordinary resolution | Other | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-16 | |
| (E)Declaration of Compliance | Other | 1995-03-16 | |
| Certificate of Incorporation | Incorporation | 1995-03-16 |
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.