HONG KONG CONCRETE COMPANY LIMITED — Filings & Documents (171)
Page 2 of 2
(E)Special resolution
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Special resolution
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Special resolution
1997-09-22 · Other
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-09 · Other
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Amended document
1995-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Special resolution
1995-02-28 · Other
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)Resignation letter from directors or secretaries
1995-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-09 · Other
(E)Resignation letter from directors or secretaries
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Special resolution
1994-04-26 · Other
(E) Explanatory Letter
1994-03-24 · Other
(E)Amended document
1994-03-24 · Other
(E)Amended document
1994-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-09 · Other
(E)Ordinary resolution
1993-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-16 · Other
(E)FIB - Return of allotments
1993-08-16 · Other
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Annual return
1993-02-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-30 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Special resolution
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-12 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-08 · Other
(E)Special resolution
1990-08-24 · Other
Certificate of Incorporation on Change of Name
1990-08-24 · Name Change
(E)Special resolution
1990-07-13 · Other
Certificate of Incorporation on Change of Name
1990-07-13 · Name Change
(E)Special resolution
1990-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-25 · Other
(E)Ordinary resolution
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Special resolution | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Special resolution | Other | 1997-09-22 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Amended document | Other | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Special resolution | Other | 1995-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Special resolution | Other | 1994-04-26 | |
| (E) Explanatory Letter | Other | 1994-03-24 | |
| (E)Amended document | Other | 1994-03-24 | |
| (E)Amended document | Other | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-09 | |
| (E)Ordinary resolution | Other | 1993-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-16 | |
| (E)FIB - Return of allotments | Other | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Special resolution | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-12 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FIB - Return of allotments | Other | 1990-09-08 | |
| (E)Special resolution | Other | 1990-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-24 | |
| (E)Special resolution | Other | 1990-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-13 | |
| (E)Special resolution | Other | 1990-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-25 | |
| (E)Ordinary resolution | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 |
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.