CHINA OVERSEAS CONSTRUCTION LIMITED — Filings & Documents (99)
Information sheet re S.751(3)
2023-06-16 · Other
Information sheet re S.751(1)
2023-02-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-01-19 · Other
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-24 · Annual Return
(E)Amended document
2020-07-24 · Other
(E)Amended document
2020-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)Annual return
1997-07-31 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-10 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)Special resolution
1992-06-02 · Other
Certificate of Incorporation on Change of Name
1992-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Annual return
1991-12-16 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Accounts / Financial Statements
1989-01-06 · Accounts
(E)FVIIB - Notice of situation of register of charges
1989-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Ordinary resolution
1987-11-26 · Other
(E)FIB - Return of allotments
1987-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1987-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-26 · Address Change
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)Statutory Declaration
1987-06-26 · Other
Certificate of Incorporation
1987-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-06-16 | |
| Information sheet re S.751(1) | Other | 2023-02-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-24 | |
| (E)Amended document | Other | 2020-07-24 | |
| (E)Amended document | Other | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)Annual return | Annual Return | 1997-07-31 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)Special resolution | Other | 1992-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Ordinary resolution | Other | 1987-11-26 | |
| (E)FIB - Return of allotments | Other | 1987-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)Statutory Declaration | Other | 1987-06-26 | |
| Certificate of Incorporation | Incorporation | 1987-06-26 |
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.