Harsco Infrastructure Hong Kong Limited — Filings & Documents (98)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-12-03 · Name Change
Certificate of Change of Name
2009-12-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)Amended document
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)Amended document
2001-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-03 · Name Change
(E)Special resolution for change of name
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-15 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1993-08-23 · Annual Return
(E)Ordinary resolution
1993-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-08 · Other
(E)FIB - Return of allotments
1993-02-08 · Other
(E)Annual return
1992-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-08 · Director/Secretary Change
(E)Special resolution
1992-04-21 · Other
Certificate of Incorporation on Change of Name
1992-04-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)Statutory Declaration
1989-08-21 · Other
(E)Amended document
1989-08-21 · Other
(E)Amended document
1989-08-21 · Other
(E)Annual return
1989-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1988-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)Special resolution
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-18 · Other
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)Resignation letter from directors or secretaries
1986-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)Special resolution
1986-01-10 · Other
Certificate of Incorporation on Change of Name
1986-01-10 · Name Change
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Special resolution
1985-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)Annual return
1984-02-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-11-01 · Memorandum & Articles
(E)FIB - Return of allotments
1983-10-03 · Other
(E)Annual return
1983-09-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-16 · Other
(E)Ordinary and special resolution
1983-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-28 · Other
(E)Special resolution
1983-01-18 · Other
Certificate of Incorporation on Change of Name
1983-01-18 · Name Change
(E)Notice of registered office and any change thereof
1983-01-14 · Address Change
(E)Memorandum & Articles of Association
1982-04-02 · Memorandum & Articles
(E)Statutory Declaration
1982-04-02 · Other
Certificate of Incorporation
1982-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-03 | |
| Certificate of Change of Name | Name Change | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)Amended document | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)Amended document | Other | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-03 | |
| (E)Special resolution for change of name | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Ordinary resolution | Other | 1993-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-08 | |
| (E)FIB - Return of allotments | Other | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-08 | |
| (E)Special resolution | Other | 1992-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)Statutory Declaration | Other | 1989-08-21 | |
| (E)Amended document | Other | 1989-08-21 | |
| (E)Amended document | Other | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Special resolution | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Special resolution | Other | 1986-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Special resolution | Other | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-11-01 | |
| (E)FIB - Return of allotments | Other | 1983-10-03 | |
| (E)Annual return | Annual Return | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-16 | |
| (E)Ordinary and special resolution | Other | 1983-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-28 | |
| (E)Special resolution | Other | 1983-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-02 | |
| (E)Statutory Declaration | Other | 1982-04-02 | |
| Certificate of Incorporation | Incorporation | 1982-04-02 |
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