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Hilti (Hong Kong) Limited — Filings & Documents (191)

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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-07-04 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2026-07-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-01-21 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2026-01-21 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-01-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-10-16 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-04-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-10-08 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-03-01 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-01 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-08-02 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-04-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-10-20 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-10-25 · Annual Return

(E)FNAR1 - Annual Return

2020-10-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-05 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-04-01 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-03-27 · Other

(E)FNAR1 - Annual Return

2018-10-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-10-16 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-11-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-09-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-02-21 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2017-01-11 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-04 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2015-10-15 · Other

(E)FNAR1 - Annual Return

2015-10-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-17 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-12 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2015-04-01 · Other

(E)Altered Articles of Association

2015-04-01 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-03-16 · Memorandum & Articles

(E)Altered Articles of Association

2015-03-16 · Memorandum & Articles

(E)Special resolution

2015-03-16 · Other

(E)FNAR1 - Annual Return

2014-10-17 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2014-04-30 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-01-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-10-11 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2013-10-11 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-02-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-09-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-09-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-10-20 · Annual Return

(E)Amended document

2011-10-12 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-01 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2010-12-17 · Other

(E)FAR1 - Annual return (with a list of members)

2010-10-22 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-10-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-10-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-10-28 · Annual Return

(E)FR2 - Notification of Location of Registers

2008-08-05 · Other

(E)FAR1 - Annual return (with a list of members)

2007-10-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-10-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-10-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-02-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-12-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-24 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2005-06-09 · Name Change

Certificate of Change of Name

2005-06-09 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-11-08 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-10-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-10-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-14 · Director/Secretary Change

(E)Amended document

2002-10-18 · Other

(E)FAR1 - Annual return (with a list of members)

2002-10-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-10-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-10 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2000-07-10 · Other

(E)FAR1 - Annual return (with a list of members)

1999-10-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-09-29 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-01-19 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-19 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-12-18 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-11-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-10-21 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-08-09 · Other

(E)Annual return

1996-10-15 · Annual Return

(E)Notice of registered office and any change thereof

1996-08-09 · Address Change

(E)Memorandum of satisfaction

1996-06-11 · Memorandum & Articles

(E)Annual return

1995-11-08 · Annual Return

(E)Memorandum of satisfaction

1995-03-02 · Memorandum & Articles

(E)Amended document

1995-02-24 · Other

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

1994-10-01 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-10-01 · Other

(E)Annual return

1994-09-27 · Annual Return

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