CR Construction Company Limited — Filings & Documents (264)

Page 3 of 3

(E)Special resolution

1986-12-31 · Other

(E)Ordinary resolution

1986-12-24 · Other

(E)FIII - Notice of increase in nominal capital

1986-12-24 · Other

(E)FIB - Return of allotments

1986-12-24 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-10-15 · Other

(E)Resignation letter from directors or secretaries

1986-10-15 · Other

(E)Resignation letter from directors or secretaries

1986-10-15 · Other

(E)Resignation letter from directors or secretaries

1986-10-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-31 · Director/Secretary Change

(E)Annual return

1986-01-31 · Annual Return

(E)Annual return

1985-01-25 · Annual Return

(E)Annual return

1984-03-30 · Annual Return

(E)Annual return

1983-03-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-07-06 · Other

(E)Certificate of Registration of Charge

1982-07-06 · Charges

(E)Notice of registered office and any change thereof

1982-06-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-20 · Other

(E)Annual return

1982-03-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-11 · Other

(E)Annual return

1981-01-21 · Annual Return

(E)Annual return

1979-12-11 · Annual Return

(E)FIB - Return of allotments

1979-03-23 · Other

(E)Ordinary resolution

1979-03-22 · Other

(E)FIII - Notice of increase in nominal capital

1979-03-22 · Other

(E)Annual return

1978-12-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-10-28 · Other

(E)Certificate of Registration of Charge

1978-10-28 · Charges

(E)Ordinary resolution

1978-09-11 · Other

(E)FIII - Notice of increase in nominal capital

1978-09-11 · Other

(E)FIB - Return of allotments

1978-08-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-28 · Other

(E)Annual return

1977-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-06 · Other

(E)Annual return

1976-12-06 · Annual Return

(E)FIB - Return of allotments

1976-08-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-06 · Other

(E)Annual return

1976-01-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-25 · Other

(E)FIB - Return of allotments

1974-08-30 · Other

(E)Annual return

1974-08-30 · Annual Return

(E)FIB - Return of allotments

1973-12-03 · Other

(E)Ordinary resolution

1973-12-03 · Other

(E)FIII - Notice of increase in nominal capital

1973-12-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-26 · Other

(E)Annual return

1973-05-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-02-02 · Other

(E)Annual return

1972-03-23 · Annual Return

(E)Annual return

1972-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-09 · Other

(E)Annual return

1971-03-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-14 · Other

(E)Annual return

1970-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-27 · Other

(E)Annual return

1968-12-27 · Annual Return

(E)Annual return

1968-02-16 · Annual Return

(E)FIB - Return of allotments

1967-10-11 · Other

(E)FIB - Return of allotments

1967-07-22 · Other

(E)Memorandum & Articles of Association

1967-06-13 · Memorandum & Articles

(E)Statutory Declaration

1967-06-13 · Other

Certificate of Incorporation

1967-06-13 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-13 · Other

(E)Notice of registered office and any change thereof

1967-06-13 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1986-12-31
(E)Ordinary resolution	Other	1986-12-24
(E)FIII - Notice of increase in nominal capital	Other	1986-12-24
(E)FIB - Return of allotments	Other	1986-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-20
(E)Resignation letter from directors or secretaries	Other	1986-10-15
(E)Resignation letter from directors or secretaries	Other	1986-10-15
(E)Resignation letter from directors or secretaries	Other	1986-10-15
(E)Resignation letter from directors or secretaries	Other	1986-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-31
(E)Annual return	Annual Return	1986-01-31
(E)Annual return	Annual Return	1985-01-25
(E)Annual return	Annual Return	1984-03-30
(E)Annual return	Annual Return	1983-03-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-07-06
(E)Certificate of Registration of Charge	Charges	1982-07-06
(E)Notice of registered office and any change thereof	Address Change	1982-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-20
(E)Annual return	Annual Return	1982-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-11
(E)Annual return	Annual Return	1981-01-21
(E)Annual return	Annual Return	1979-12-11
(E)FIB - Return of allotments	Other	1979-03-23
(E)Ordinary resolution	Other	1979-03-22
(E)FIII - Notice of increase in nominal capital	Other	1979-03-22
(E)Annual return	Annual Return	1978-12-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-10-28
(E)Certificate of Registration of Charge	Charges	1978-10-28
(E)Ordinary resolution	Other	1978-09-11
(E)FIII - Notice of increase in nominal capital	Other	1978-09-11
(E)FIB - Return of allotments	Other	1978-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-28
(E)Annual return	Annual Return	1977-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-06
(E)Annual return	Annual Return	1976-12-06
(E)FIB - Return of allotments	Other	1976-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-06
(E)Annual return	Annual Return	1976-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-25
(E)FIB - Return of allotments	Other	1974-08-30
(E)Annual return	Annual Return	1974-08-30
(E)FIB - Return of allotments	Other	1973-12-03
(E)Ordinary resolution	Other	1973-12-03
(E)FIII - Notice of increase in nominal capital	Other	1973-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-26
(E)Annual return	Annual Return	1973-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-02
(E)Annual return	Annual Return	1972-03-23
(E)Annual return	Annual Return	1972-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-09
(E)Annual return	Annual Return	1971-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-14
(E)Annual return	Annual Return	1970-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-27
(E)Annual return	Annual Return	1968-12-27
(E)Annual return	Annual Return	1968-02-16
(E)FIB - Return of allotments	Other	1967-10-11
(E)FIB - Return of allotments	Other	1967-07-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-06-13
(E)Statutory Declaration	Other	1967-06-13
Certificate of Incorporation	Incorporation	1967-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-13
(E)Notice of registered office and any change thereof	Address Change	1967-06-13

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.