HOLCIM (HONG KONG) LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2010-08-06 · Other
Information sheet re S.291AA(7)
2010-04-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-04 · Name Change
(E)Special resolution for change of name
2001-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)Resignation letter from directors or secretaries
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)Special resolution
1995-10-30 · Other
(E)Statutory declaration (Dormant company)
1995-10-30 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-09-27 · Annual Return
(E)Annual return
1992-11-03 · Annual Return
(E)Special resolution
1992-05-06 · Other
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-16 · Other
(E)Resignation letter from directors or secretaries
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1990-11-06 · Annual Return
(E)Annual return
1990-09-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1988-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-11 · Address Change
(E)Annual return
1987-08-18 · Annual Return
(E)Annual return
1987-03-09 · Annual Return
(E)FIB - Return of allotments
1987-03-09 · Other
(E)Notice of registered office and any change thereof
1986-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-02 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)Annual return
1985-12-17 · Annual Return
(E)FIB - Return of allotments
1984-11-07 · Other
(E)Ordinary resolution
1984-10-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-27 · Other
(E)Annual return
1983-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
(E)Annual return
1982-06-24 · Annual Return
(E)Annual return
1981-07-21 · Annual Return
(E)Annual return
1981-05-14 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-07 · Other
(E)Statutory Declaration
1981-02-03 · Other
(E)FIB - Return of allotments
1981-02-03 · Other
(E)FIB - Return of allotments
1981-01-24 · Other
(E)Special resolution
1980-03-14 · Other
Certificate of Incorporation on Change of Name
1980-03-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-21 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1979-01-09 · Address Change
(E)Memorandum & Articles of Association
1978-11-21 · Memorandum & Articles
(E)Statutory Declaration
1978-11-21 · Other
Certificate of Incorporation
1978-11-21 · Incorporation
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-08-06 | |
| Information sheet re S.291AA(7) | Other | 2010-04-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-04 | |
| (E)Special resolution for change of name | Other | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)Special resolution | Other | 1995-10-30 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Special resolution | Other | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FIB - Return of allotments | Other | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-02 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FIB - Return of allotments | Other | 1984-11-07 | |
| (E)Ordinary resolution | Other | 1984-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-27 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-07 | |
| (E)Statutory Declaration | Other | 1981-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-02-03 | |
| (E)FIB - Return of allotments | Other | 1981-01-24 | |
| (E)Special resolution | Other | 1980-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-21 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-21 | |
| (E)Statutory Declaration | Other | 1978-11-21 | |
| Certificate of Incorporation | Incorporation | 1978-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 |
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.