EVERGREEN ENGINEERING AND CONSTRUCTION COMPANY LIMITED — Filings & Documents (111)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-01-07 · Other
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-11-12 · Other
(E)Altered Articles of Association
2018-11-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-12 · Memorandum & Articles
(E)Special resolution
2018-10-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)Special resolution
2016-04-22 · Other
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)Amended document
2015-11-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-23 · Memorandum & Articles
(E)Special resolution
2015-10-23 · Other
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-22 · Share Related
(E)FR2 - Notification of Location of Registers
2000-06-22 · Other
(E)Special resolution
2000-06-22 · Other
(E)FSC1 - Return of Allotments
2000-06-22 · Share Related
(E)Ordinary resolution
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Annual return
1995-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-04-25 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)Annual return
1984-02-16 · Annual Return
(E)Annual return
1983-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-17 · Other
(E)Annual return
1982-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-08 · Address Change
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-05 · Address Change
(E)Annual return
1979-06-27 · Annual Return
(E)Annual return
1978-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-02 · Other
(E)Notice of registered office and any change thereof
1977-03-04 · Address Change
(E)Annual return
1977-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-04 · Other
(E)FIB - Return of allotments
1976-12-03 · Other
(E)Special resolution
1976-08-17 · Other
Certificate of Incorporation on Change of Name
1976-08-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-11-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-11-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-12 | |
| (E)Special resolution | Other | 2018-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)Special resolution | Other | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)Amended document | Other | 2015-11-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-23 | |
| (E)Special resolution | Other | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-22 | |
| (E)Special resolution | Other | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-22 | |
| (E)Ordinary resolution | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Annual return | Annual Return | 1995-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-08 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-05 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-04 | |
| (E)Annual return | Annual Return | 1977-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-04 | |
| (E)FIB - Return of allotments | Other | 1976-12-03 | |
| (E)Special resolution | Other | 1976-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-03 |
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.