CHEP (Hong Kong) Limited — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-17 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2021-12-14 · Name Change
Certificate of Change of Name
2021-12-14 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-12-22 · Other
(E)Altered Articles of Association
2020-12-22 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-22 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-22 · Memorandum & Articles
(E)Special resolution
2020-11-26 · Other
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-11 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FNC2 - Notification of Change of Company Name
2010-09-03 · Name Change
Certificate of Change of Name
2010-09-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-07 · Name Change
Certificate of Change of Name
2009-07-07 · Name Change
(E)FSC1 - Return of Allotments
2009-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-11-29 · Share Related
(E)FSC1 - Return of Allotments
2007-11-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-28 · Share Related
(E)Written resolution
2007-11-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-28 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2007-11-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-28 · Other
(E)Special resolution
1998-12-11 · Other
(E)Statutory declaration (Dormant company)
1998-12-11 · Other
(E)Statutory declaration (Dormant company)
1998-12-11 · Other
(E)Statutory declaration (Dormant company)
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-24 · Other
(E)Resignation letter from directors or secretaries
1998-03-24 · Other
(E)Resignation letter from directors or secretaries
1998-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1992-08-13 · Annual Return
(E)Annual return
1991-08-13 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-12-14 | |
| Certificate of Change of Name | Name Change | 2021-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-22 | |
| (E)Special resolution | Other | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-03 | |
| Certificate of Change of Name | Name Change | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-07 | |
| Certificate of Change of Name | Name Change | 2009-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-28 | |
| (E)Written resolution | Other | 2007-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-28 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 |
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