CONSTRUCTION & PRODUCTION SYSTEMS LIMITED — Filings & Documents (64)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-08-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-23 · Winding Up
(E)Notice of registered office and any change thereof
1999-12-17 · Address Change
(E)Notice of mortgagee going into possession
1999-10-22 · Charges
(E)Court order
1999-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Annual return
1992-02-27 · Annual Return
(E)Special resolution
1991-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-16 · Other
(E)FIB - Return of allotments
1991-11-16 · Other
(E)Annual return
1991-02-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-05-25 · Other
(E)Ordinary resolution
1990-05-25 · Other
(E)FIB - Return of allotments
1990-05-17 · Other
(E)Ordinary resolution
1990-04-10 · Other
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Court order under s.86
1989-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-01 · Other
(E)Certificate of Registration of Charge
1988-09-01 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)Annual return
1987-02-09 · Annual Return
(E)Special resolution
1986-09-12 · Other
Certificate of Incorporation on Change of Name
1986-09-12 · Name Change
(E)Annual return
1986-01-25 · Annual Return
(E)Ordinary resolution
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)Memorandum of satisfaction
1984-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-01 · Other
(E)Certificate of Registration of Charge
1984-02-01 · Charges
(E)Notice of registered office and any change thereof
1983-12-13 · Address Change
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Memorandum of satisfaction
1981-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-21 · Other
(E)Certificate of Registration of Charge
1981-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-10 · Other
(E)Certificate of Registration of Charge
1981-03-10 · Charges
(E)Annual return
1981-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-19 · Other
(E)FIB - Return of allotments
1980-09-19 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-10 · Other
(E)FIB - Return of allotments
1979-12-10 · Other
(E)Memorandum & Articles of Association
1979-12-04 · Memorandum & Articles
(E)Statutory Declaration
1979-12-04 · Other
Certificate of Incorporation
1979-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-17 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-22 | |
| (E)Court order | Other | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Special resolution | Other | 1991-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-16 | |
| (E)FIB - Return of allotments | Other | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-05-25 | |
| (E)FIB - Return of allotments | Other | 1990-05-17 | |
| (E)Ordinary resolution | Other | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Court order under s.86 | Other | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Special resolution | Other | 1986-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-12 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Ordinary resolution | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-19 | |
| (E)FIB - Return of allotments | Other | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-10 | |
| (E)FIB - Return of allotments | Other | 1979-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-04 | |
| (E)Statutory Declaration | Other | 1979-12-04 | |
| Certificate of Incorporation | Incorporation | 1979-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-04 |
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.