HKC (HOLDINGS) LIMITED — Filings & Documents (777)
Page 8 of 8
(E)FIB - Return of allotments
1987-12-09 · Other
(E)FIB - Return of allotments
1987-10-13 · Other
(E)FI - Particulars of a contract relating to shares
1987-10-13 · Other
(E)FIB - Return of allotments
1987-10-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-10-02 · Other
(E)Ordinary resolution
1987-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-25 · Other
(E)Special resolution
1987-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-25 · Other
(E)Memorandum & Articles of Association
1987-09-25 · Memorandum & Articles
(E)Annual return
1987-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-22 · Other
(E)Certificate of Registration of Charge
1987-05-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Prospectus
1987-05-11 · Other
(E)Special resolution
1987-05-01 · Other
Certificate of Incorporation on Change of Name
1987-05-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-01 · Director/Secretary Change
(E)Annual return
1984-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)Ordinary resolution
1982-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-30 · Other
(E)FIB - Return of allotments
1982-12-30 · Other
(E)Annual return
1982-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)Notice of registered office and any change thereof
1982-04-20 · Address Change
(E)Special resolution
1982-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-23 · Other
(E)Annual return
1981-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Annual return
1980-09-29 · Annual Return
(E)Ordinary resolution
1980-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-19 · Other
(E)FIB - Return of allotments
1980-08-19 · Other
(E)Annual return
1979-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-11 · Other
(E)Accounts / Financial Statements
1978-06-21 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-28 · Other
(E)Annual return
1977-02-22 · Annual Return
(E)Memorandum of satisfaction
1976-10-27 · Memorandum & Articles
(E)Ordinary resolution
1976-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1976-08-31 · Other
(E)FIB - Return of allotments
1976-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-23 · Other
(E)Annual return
1976-07-08 · Annual Return
(E)Annual return
1975-08-02 · Annual Return
(E)Annual return
1975-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-30 · Other
(E)FIB - Return of allotments
1973-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-11-05 · Other
(E)Certificate of Registration of Charge
1973-11-05 · Charges
(E)Memorandum & Articles of Association
1973-10-12 · Memorandum & Articles
(E)Statutory Declaration
1973-10-12 · Other
Certificate of Incorporation
1973-10-12 · Incorporation
(E)Notice of registered office and any change thereof
1973-10-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1987-12-09 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-10-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-10-02 | |
| (E)Ordinary resolution | Other | 1987-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-25 | |
| (E)Special resolution | Other | 1987-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Prospectus | Other | 1987-05-11 | |
| (E)Special resolution | Other | 1987-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1984-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Ordinary resolution | Other | 1982-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-20 | |
| (E)Special resolution | Other | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-23 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-09-29 | |
| (E)Ordinary resolution | Other | 1980-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-19 | |
| (E)FIB - Return of allotments | Other | 1980-08-19 | |
| (E)Annual return | Annual Return | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1978-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-28 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-10-27 | |
| (E)Ordinary resolution | Other | 1976-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-08-31 | |
| (E)FIB - Return of allotments | Other | 1976-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-23 | |
| (E)Annual return | Annual Return | 1976-07-08 | |
| (E)Annual return | Annual Return | 1975-08-02 | |
| (E)Annual return | Annual Return | 1975-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-30 | |
| (E)FIB - Return of allotments | Other | 1973-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1973-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-12 | |
| (E)Statutory Declaration | Other | 1973-10-12 | |
| Certificate of Incorporation | Incorporation | 1973-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-12 |
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.