CITISONIC LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2008-05-30 · Other
Information sheet re S.291AA(7)
2008-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-20 · Charges
(E)FM1 - Mortgage or charge details
2004-02-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2003-05-30 · Charges
(E)Certificate of Registration of Charge
2003-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-14 · Share Related
(E)Certificate of Registration of Charge
2002-03-07 · Charges
(E)FM1 - Mortgage or charge details
2002-03-07 · Charges
(E)Special resolution
2002-03-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-16 · Share Related
(E)Ordinary resolution
2002-01-16 · Other
(E)FSC1 - Return of Allotments
2002-01-16 · Share Related
(E)FM1 - Mortgage or charge details
2002-01-07 · Charges
(E)Certificate of Registration of Charge
2002-01-07 · Charges
(E)FM1 - Mortgage or charge details
2001-10-23 · Charges
(E)Certificate of Registration of Charge
2001-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)Certificate of Registration of Charge
2000-12-22 · Charges
(E)FM1 - Mortgage or charge details
2000-12-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-09 · Share Related
(E)Ordinary resolution
1999-02-09 · Other
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-23 · 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
1998-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-11 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-09 · Other
(E)Memorandum & Articles of Association
1996-07-09 · Memorandum & Articles
Certificate of Incorporation
1996-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-30 | |
| Information sheet re S.291AA(7) | Other | 2008-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-07 | |
| (E)Special resolution | Other | 2002-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-16 | |
| (E)Ordinary resolution | Other | 2002-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-09 | |
| (E)Ordinary resolution | Other | 1999-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-23 | |
| (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 | 1998-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-11 | |
| (E)Declaration of Compliance | Other | 1996-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-09 | |
| Certificate of Incorporation | Incorporation | 1996-07-09 |
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.