CITISEC LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2008-02-22 · Other
Information sheet re S.291(5) for local company
2007-10-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)Notice of mortgagee going out of possession
2002-10-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-01 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-12 · Other
(E)Certificate of Registration of Charge
1997-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-11 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-08 · Other
(E)Memorandum & Articles of Association
1996-10-08 · Memorandum & Articles
Certificate of Incorporation
1996-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-22 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-11 | |
| (E)Declaration of Compliance | Other | 1996-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-08 | |
| Certificate of Incorporation | Incorporation | 1996-10-08 |
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.