CHINA OVERSEAS HOLDINGS LIMITED — Filings & Documents (237)
Page 1 of 3
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-09 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)Amended document
2019-02-04 · Other
(E)Amended document
2019-02-04 · Other
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)Amended document
2017-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-05 · Charges
(E)Instrument
2016-12-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-22 · Charges
(E)Instrument
2016-11-22 · Other
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNSC1 - Return of Allotment
2016-10-27 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-28 · Share Related
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-15 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-01-15 · Other
(E)Altered Articles of Association
2015-01-15 · Memorandum & Articles
(E)Special resolution
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)Amended document
2008-10-06 · Other
(E)Amended document
2008-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)Amended document | Other | 2019-02-04 | |
| (E)Amended document | Other | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)Amended document | Other | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-05 | |
| (E)Instrument | Other | 2016-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-22 | |
| (E)Instrument | Other | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-15 | |
| (E)Special resolution | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)Amended document | Other | 2008-10-06 | |
| (E)Amended document | Other | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-14 |
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.