CHIU HING CONSTRUCTION & TRANSPORTATION COMPANY LIMITED — Filings & Documents (134)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-19 · Charges
(E)Instrument
2019-03-19 · Other
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)Special resolution
2015-06-24 · Other
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-02 · Charges
(E)Certificate of Registration of Charge
2007-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)Amended document
2004-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-18 · Share Related
(E)Ordinary resolution
2003-09-18 · Other
(E)Certificate of Registration of Charge
2003-03-20 · Charges
(E)FM1 - Mortgage or charge details
2003-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-19 · Share Related
(E)FSC1 - Return of Allotments
2002-02-19 · Share Related
(E)Ordinary resolution
2002-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)Special resolution
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)Special resolution for change of name
2000-03-31 · Other
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Amended document
2000-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Certificate of Registration of Charge
1999-05-06 · Charges
(E)FM1 - Mortgage or charge details
1999-05-06 · Charges
(E)Special resolution
1999-05-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-27 · Share Related
(E)Ordinary resolution
1999-02-27 · Other
(E)FSC1 - Return of Allotments
1999-02-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-25 · Share Related
(E)FSC1 - Return of Allotments
1999-02-25 · Share Related
(E)Ordinary resolution
1999-02-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-04 · Share Related
(E)FSC1 - Return of Allotments
1998-12-04 · Share Related
(E)Ordinary resolution
1998-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-17 · Annual Return
(E)Memorandum of satisfaction
1996-03-01 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Annual return
1992-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-05-28 · Annual Return
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)Annual return
1985-02-02 · Annual Return
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-19 | |
| (E)Instrument | Other | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)Special resolution | Other | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)Amended document | Other | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-18 | |
| (E)Ordinary resolution | Other | 2003-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-19 | |
| (E)Ordinary resolution | Other | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)Special resolution | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Amended document | Other | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-06 | |
| (E)Special resolution | Other | 1999-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-27 | |
| (E)Ordinary resolution | Other | 1999-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-25 | |
| (E)Ordinary resolution | Other | 1999-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-04 | |
| (E)Ordinary resolution | Other | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-28 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-02-02 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-27 |
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