CREATIVE MACHINERY LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-05-08 · Other
Information sheet re S.291AA(7)
2009-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-20 · Share Related
(E)FSC1 - Return of Allotments
2000-09-20 · Share Related
(E)Ordinary resolution
2000-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-25 · Charges
(E)Memorandum of satisfaction
1999-03-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-03-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Certificate of Registration of Charge
1997-11-15 · Charges
(E)FM1 - Mortgage or charge details
1997-11-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-25 · Other
(E)FIB - Return of allotments
1997-07-25 · Other
Certificate of Incorporation on Change of Name
1997-07-21 · Name Change
(E)Special resolution for change of name
1997-07-21 · Other
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-11 · Other
Certificate of Incorporation
1996-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-08 | |
| Information sheet re S.291AA(7) | Other | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-20 | |
| (E)Ordinary resolution | Other | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-25 | |
| (E)FIB - Return of allotments | Other | 1997-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-21 | |
| (E)Special resolution for change of name | Other | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-11 | |
| (E)Declaration of Compliance | Other | 1996-12-11 | |
| Certificate of Incorporation | Incorporation | 1996-12-11 |
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.