CITIC HONG KONG (HOLDINGS) LIMITED — Filings & Documents (188)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-17 · Director/Secretary Change
(E)Amended document
2021-07-14 · Other
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-22 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-07-29 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-05-20 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2011-08-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2010-08-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2009-08-05 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-06 · Share Related
(E)FSC1 - Return of Allotments
2009-01-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2007-08-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-08-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-27 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-14 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-06 · Name Change
(E)Special resolution for change of name
2004-02-06 · Other
(E)Special resolution
2003-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)Accounts / Financial Statements
2002-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-06-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)Interim accounts
2000-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-06-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-17 | |
| (E)Amended document | Other | 2021-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-05-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-08-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-08-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-08-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-08-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-27 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-14 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-06 | |
| (E)Special resolution for change of name | Other | 2004-02-06 | |
| (E)Special resolution | Other | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)Interim accounts | Other | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 |
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.