CHINA MACHINERY AND EQUIPMENT (HK) COMPANY LIMITED — Filings & Documents (123)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-08 · Other
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-06-07 · Memorandum & Articles
(E)Special resolution
2011-05-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)Ordinary resolution
2009-09-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-10 · Share Related
(E)FSC1 - Return of Allotments
2009-09-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-12 · Charges
(E)Certificate of Registration of Charge
2006-07-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)Certificate of Registration of Charge
2001-08-09 · Charges
(E)FM1 - Mortgage or charge details
2001-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-28 · Charges
(E)FM1 - Mortgage or charge details
2000-02-28 · Charges
(E)Certificate of Registration of Charge
1999-11-30 · Charges
(E)FM1 - Mortgage or charge details
1999-11-30 · Charges
Certificate of Incorporation on Change of Name
1999-10-29 · Name Change
(E)Special resolution for change of name
1999-10-29 · Other
(E)Amended document
1999-10-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-21 · Share Related
(E)Ordinary resolution
1999-10-21 · Other
(E)FSC1 - Return of Allotments
1999-10-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)Resignation letter from directors or secretaries
1999-10-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-12 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1994-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-07 | |
| (E)Special resolution | Other | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)Ordinary resolution | Other | 2009-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-29 | |
| (E)Special resolution for change of name | Other | 1999-10-29 | |
| (E)Amended document | Other | 1999-10-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 |
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.