SIMPLEX CAPITAL MANAGEMENT LIMITED — Filings & Documents (27)
Information sheet re S.291AA(9)
2006-10-13 · Other
Information sheet re S.291AA(7)
2006-06-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)Amended document
2003-07-23 · Other
Certificate of Incorporation on Change of Name
2003-01-24 · Name Change
(E)Special resolution for change of name
2003-01-24 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)Ordinary resolution
1999-12-24 · Other
(E)FSC1 - Return of Allotments
1999-12-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-12-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1999-10-04 · Other
(E)Memorandum & Articles of Association
1999-10-04 · Memorandum & Articles
Certificate of Incorporation
1999-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-13 | |
| Information sheet re S.291AA(7) | Other | 2006-06-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)Amended document | Other | 2003-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-24 | |
| (E)Special resolution for change of name | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)Ordinary resolution | Other | 1999-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-05 | |
| (E)Declaration of Compliance | Other | 1999-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-04 | |
| Certificate of Incorporation | Incorporation | 1999-10-04 |
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.