CHEUNG KONG (HOLDINGS) LIMITED — Filings & Documents (656)
Page 1 of 7
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNAR1 - Annual Return
2021-06-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-25 · Annual Return
(E)Special resolution
2018-06-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-21 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-21 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2018-06-14 · Name Change
Certificate of Change of Name
2018-06-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-11 · Memorandum & Articles
(E)Special resolution
2017-10-06 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-09-21 · Name Change
Certificate of Change of Name
2017-09-21 · Name Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-18 · Director/Secretary Change
(E)Special resolution
2015-04-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-13 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2015-04-13 · Other
Certificate of Registration on Reduction of Share Capital
2015-03-23 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-18 · Share Related
(E)Court order for reduction of share capital
2015-03-18 · Other
(E)Minute for reduction of share capital
2015-03-18 · Charges
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2015-03-18 · Share Related
(E)Special resolution for reduction of capital
2015-02-27 · Other
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-26 · Other
(E)Accounts / Financial Statements
2014-06-26 · Accounts
(E)Special resolution
2014-05-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-27 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-27 · Other
(E)Altered Articles of Association
2014-05-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)Accounts / Financial Statements
2013-07-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)Accounts / Financial Statements
2011-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-07-14 · Other
(E)Special resolution
2011-06-03 · Other
(E)Reprint of Articles of Association
2011-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-07 · Other
(E)Accounts / Financial Statements
2010-07-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-29 · Annual Return
(E)Accounts / Financial Statements
2009-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2008-07-02 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)Accounts / Financial Statements
2007-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-25 | |
| (E)Special resolution | Other | 2018-06-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-14 | |
| Certificate of Change of Name | Name Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-11 | |
| (E)Special resolution | Other | 2017-10-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-21 | |
| Certificate of Change of Name | Name Change | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-18 | |
| (E)Special resolution | Other | 2015-04-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-13 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-04-13 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2015-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-18 | |
| (E)Court order for reduction of share capital | Other | 2015-03-18 | |
| (E)Minute for reduction of share capital | Charges | 2015-03-18 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2015-03-18 | |
| (E)Special resolution for reduction of capital | Other | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-26 | |
| (E)Special resolution | Other | 2014-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-07-14 | |
| (E)Special resolution | Other | 2011-06-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-02 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-28 |
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