STEEL KRAG LIMITED — Filings & Documents (45)
(E)Return of final meeting
1999-09-28 · Other
(E)Final statement of accounts
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Declaration of solvency
1999-01-05 · Other
(E)Special resolution
1999-01-05 · Other
(E)Notice of appointment of liquidators
1999-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-08 · Name Change
(E)Special resolution for change of name
1998-07-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Ordinary resolution
1998-03-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-02 · Director/Secretary Change
(E)Amended document
1997-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Annual return
1997-05-30 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-07 · Name Change
(E)Special resolution for change of name
1997-05-07 · Other
(E)Resignation letter from directors or secretaries
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Ordinary resolution
1996-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Written resolution
1995-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-29 · Other
(E)FIB - Return of allotments
1995-11-29 · Other
(E)FIB - Return of allotments
1995-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-03 · Other
Certificate of Incorporation on Change of Name
1995-09-05 · Name Change
(E)Special resolution for change of name
1995-09-05 · Other
(E)Declaration of Compliance
1995-04-25 · Other
(E)Memorandum & Articles of Association
1995-04-25 · Memorandum & Articles
Certificate of Incorporation
1995-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-28 | |
| (E)Final statement of accounts | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Declaration of solvency | Other | 1999-01-05 | |
| (E)Special resolution | Other | 1999-01-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-08 | |
| (E)Special resolution for change of name | Other | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Ordinary resolution | Other | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-02 | |
| (E)Amended document | Other | 1997-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-07 | |
| (E)Special resolution for change of name | Other | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Ordinary resolution | Other | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Written resolution | Other | 1995-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-29 | |
| (E)FIB - Return of allotments | Other | 1995-11-29 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-05 | |
| (E)Special resolution for change of name | Other | 1995-09-05 | |
| (E)Declaration of Compliance | Other | 1995-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-25 | |
| Certificate of Incorporation | Incorporation | 1995-04-25 |
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.