Hilti (Hong Kong) Limited — Filings & Documents (191)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-03 · Other
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-15 · Other
(E)Resignation letter from directors or secretaries
1992-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-19 · Address Change
(E)Ordinary resolution
1990-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-19 · Other
(E)FIB - Return of allotments
1990-12-19 · Other
(E)Resignation letter from directors or secretaries
1990-08-09 · Other
(E)Annual return
1990-08-09 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-25 · Other
(E)Certificate of Registration of Charge
1990-07-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-21 · Other
(E)Annual return
1989-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1987-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-15 · Other
(E)Annual return
1986-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-08-09 · Other
(E)Notice of registered office and any change thereof
1985-08-09 · Address Change
(E)Annual return
1985-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-06-09 · Address Change
(E)Annual return
1984-06-09 · Annual Return
(E)Annual return
1983-06-29 · Annual Return
(E)Ordinary resolution
1983-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-28 · Other
(E)FIB - Return of allotments
1983-06-28 · Other
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-20 · Other
(E)Annual return
1982-06-26 · Annual Return
(E)Annual return
1981-07-15 · Annual Return
(E)Ordinary resolution
1980-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-16 · Other
(E)FIB - Return of allotments
1980-12-16 · Other
(E)Annual return
1980-08-27 · Annual Return
(E)Annual return
1979-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-15 · Other
(E)Annual return
1979-05-21 · Annual Return
(E)FIB - Return of allotments
1978-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-07 · Other
(E)Annual return
1977-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-26 · Other
(E)Special resolution
1977-03-02 · Other
(E)Annual return
1977-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-02 · Address Change
(E)FIII - Notice of increase in nominal capital
1976-07-18 · Other
(E)FIB - Return of allotments
1976-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)Ordinary resolution
1976-05-18 · Other
(E)Annual return
1976-01-05 · Annual Return
(E)FIB - Return of allotments
1975-03-10 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)FIB - Return of allotments
1975-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-18 · Other
(E)Notice of registered office and any change thereof
1974-10-02 · Address Change
(E)Memorandum & Articles of Association
1974-09-27 · Memorandum & Articles
(E)Statutory Declaration
1974-09-27 · Other
Certificate of Incorporation
1974-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-03 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-19 | |
| (E)Ordinary resolution | Other | 1990-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-19 | |
| (E)FIB - Return of allotments | Other | 1990-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-21 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-09 | |
| (E)Annual return | Annual Return | 1984-06-09 | |
| (E)Annual return | Annual Return | 1983-06-29 | |
| (E)Ordinary resolution | Other | 1983-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1983-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-06-26 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)Ordinary resolution | Other | 1980-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-16 | |
| (E)FIB - Return of allotments | Other | 1980-12-16 | |
| (E)Annual return | Annual Return | 1980-08-27 | |
| (E)Annual return | Annual Return | 1979-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-15 | |
| (E)Annual return | Annual Return | 1979-05-21 | |
| (E)FIB - Return of allotments | Other | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-07 | |
| (E)Annual return | Annual Return | 1977-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-26 | |
| (E)Special resolution | Other | 1977-03-02 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-18 | |
| (E)FIB - Return of allotments | Other | 1976-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)Ordinary resolution | Other | 1976-05-18 | |
| (E)Annual return | Annual Return | 1976-01-05 | |
| (E)FIB - Return of allotments | Other | 1975-03-10 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FIB - Return of allotments | Other | 1975-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-09-27 | |
| (E)Statutory Declaration | Other | 1974-09-27 | |
| Certificate of Incorporation | Incorporation | 1974-09-27 |
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.