CPC Construction Hong Kong Limited — Filings & Documents (216)
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(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-10 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-31 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-12-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-29 · Share Related
(E)FNAR1 - Annual Return
2015-01-26 · Annual Return
(E)FNSC1 - Return of Allotment
2014-11-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-04 · Share Related
(E)FSC1 - Return of Allotments
2009-11-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-08 · Share Related
(E)FSC1 - Return of Allotments
2009-06-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-10-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-07-05 · Name Change
Certificate of Change of Name
2005-07-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)Court order
2005-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-12-13 · Other
(E)FSC1 - Return of Allotments
2004-12-13 · Share Related
(E)Ordinary and special resolution
2004-12-13 · Other
(E)Court order
2004-11-30 · Other
(E)Certificate of Registration of Charge
2004-11-26 · Charges
(E)FM1 - Mortgage or charge details
2004-11-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-07-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-04-07 · Charges
(E)Notice of mortgagee going into possession
2004-03-24 · Charges
(E)Memorandum of satisfaction
2003-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-03 · Memorandum & Articles
(E)Court order
2003-06-30 · Other
(E)Notice of appointment of provisional liquidators
2003-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)Memorandum of satisfaction
2002-12-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-21 · Charges
(E)FM1 - Mortgage or charge details
2002-08-21 · Charges
(E)Certificate of Registration of Charge
2002-04-30 · Charges
(E)FM1 - Mortgage or charge details
2002-04-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)Certificate of Registration of Charge
2001-09-06 · Charges
(E)FM1 - Mortgage or charge details
2001-09-06 · Charges
(E)Certificate of Registration of Charge
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2001-08-14 · Charges
(E)Certificate of Registration of Charge
2001-06-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-20 · Charges
(E)FM1 - Mortgage or charge details
2000-12-20 · Charges
(E)FM1 - Mortgage or charge details
2000-07-14 · Charges
(E)Certificate of Registration of Charge
2000-07-14 · Charges
(E)Special resolution
2000-06-26 · Other
(E)FM1 - Mortgage or charge details
2000-06-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-05 | |
| Certificate of Change of Name | Name Change | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)Court order | Other | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-13 | |
| (E)Ordinary and special resolution | Other | 2004-12-13 | |
| (E)Court order | Other | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-04-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2004-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-03 | |
| (E)Court order | Other | 2003-06-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-14 | |
| (E)Special resolution | Other | 2000-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-22 |
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