HARLITON LIMITED — Filings & Documents (36)
(E)Return of final meeting
2009-12-10 · Other
(E)Final statement of accounts
2009-12-10 · Other
(E)Special Resolution (Winding Up)
2009-01-09 · Winding Up
(E)FW1 - Certificate of solvency
2009-01-09 · Other
(E)FW1 - Certificate of solvency
2009-01-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-02-03 · Charges
(E)FM1 - Mortgage or charge details
2006-02-03 · Charges
(E)Certificate of Registration of Charge
2006-02-03 · Charges
(E)Certificate of Registration of Charge
2006-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)Special resolution
2005-11-09 · Other
(E)Reprint of Memorandum of Association
2005-09-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD1 - Notification of First Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-24 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-19 · Incorporation
(E)Memorandum & Articles of Association
2004-11-19 · Memorandum & Articles
Certificate of Incorporation
2004-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-10 | |
| (E)Final statement of accounts | Other | 2009-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-09 | |
| (E)FW1 - Certificate of solvency | Other | 2009-01-09 | |
| (E)FW1 - Certificate of solvency | Other | 2009-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)Special resolution | Other | 2005-11-09 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2005-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-19 | |
| Certificate of Incorporation | Incorporation | 2004-11-19 |
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.