SHK Hong Kong Industries Limited — Filings & Documents (552)
Page 1 of 6
(E)FNAR1 - Annual Return
2026-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-11-18 · Charges
(E)Instrument
2024-11-18 · Other
(E)Certificate of Registration of Charge
2024-11-18 · Charges
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-13 · Charges
(E)Instrument
2023-02-13 · Other
(E)Certificate of Registration of Charge
2023-02-13 · Charges
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-05-24 · Other
(E)Altered Articles of Association
2021-05-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2021-05-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-05 · Other
(E)FNAA4 - Notice of Change of Company Status
2021-04-28 · Other
(E)Special resolution
2021-04-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-28 · Memorandum & Articles
(E)Court order for reduction of share capital
2021-04-22 · Other
(E)Minute for reduction of share capital
2021-04-22 · Charges
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2021-04-22 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-22 · Share Related
(E)Special resolution for reduction of capital
2021-03-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-03 · Other
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)Accounts / Financial Statements
2020-07-09 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)Accounts / Financial Statements
2019-07-12 · Accounts
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Accounts / Financial Statements
2018-07-13 · Accounts
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)Accounts / Financial Statements
2017-07-14 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)Accounts / Financial Statements
2016-07-07 · Accounts
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)Accounts / Financial Statements
2015-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-06-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-27 · Other
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)Special resolution
2014-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-16 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)Accounts / Financial Statements
2013-06-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)Accounts / Financial Statements
2012-06-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-27 · Other
(E)FR2 - Notification of Location of Registers
2012-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)Accounts / Financial Statements
2011-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-30 · Other
(E)FSC1 - Return of Allotments
2011-05-04 · Share Related
(E)FSC1 - Return of Allotments
2011-04-20 · Share Related
(E)FSC1 - Return of Allotments
2011-04-08 · Share Related
(E)FSC1 - Return of Allotments
2011-03-25 · Share Related
(E)FSC1 - Return of Allotments
2011-03-17 · Share Related
(E)FSC1 - Return of Allotments
2011-03-09 · Share Related
(E)FSC1 - Return of Allotments
2011-03-02 · Share Related
(E)FSC1 - Return of Allotments
2011-02-11 · Share Related
(E)FSC1 - Return of Allotments
2011-01-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-01-05 · Share Related
(E)FSC1 - Return of Allotments
2010-12-30 · Share Related
(E)FSC1 - Return of Allotments
2010-12-20 · Share Related
(E)FSC1 - Return of Allotments
2010-12-16 · Share Related
(E)Copy of notice of resignation of auditor
2010-11-30 · Other
(E)FSC1 - Return of Allotments
2010-11-19 · Share Related
(E)FSC1 - Return of Allotments
2010-11-10 · Share Related
(E)FSC1 - Return of Allotments
2010-10-26 · Share Related
(E)FSC1 - Return of Allotments
2010-10-18 · Share Related
(E)FSC1 - Return of Allotments
2010-10-14 · Share Related
(E)FSC1 - Return of Allotments
2010-10-04 · Share Related
(E)FSC1 - Return of Allotments
2010-09-24 · Share Related
(E)FSC1 - Return of Allotments
2010-09-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-08-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-06 · Annual Return
(E)Accounts / Financial Statements
2010-07-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-07-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-07-06 · Other
(E)FSC1 - Return of Allotments
2010-06-28 · Share Related
(E)FR2 - Notification of Location of Registers
2010-06-15 · Other
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FSC1 - Return of Allotments
2010-04-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-03-15 · Share Related
(E)FSC1 - Return of Allotments
2010-02-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-18 | |
| (E)Instrument | Other | 2024-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-13 | |
| (E)Instrument | Other | 2023-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2021-05-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-05 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-04-28 | |
| (E)Special resolution | Other | 2021-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-28 | |
| (E)Court order for reduction of share capital | Other | 2021-04-22 | |
| (E)Minute for reduction of share capital | Charges | 2021-04-22 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2021-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-22 | |
| (E)Special resolution for reduction of capital | Other | 2021-03-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)Special resolution | Other | 2014-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-07-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-25 |
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