CONCEPT K LIMITED — Filings & Documents (100)
Information sheet re S.751(1)
2026-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-18 · Other
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-18 · Address Change
(E)Amended document
2017-07-17 · Other
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-22 · Address Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)Special resolution
1994-08-30 · Other
Certificate of Incorporation on Change of Name
1994-08-30 · Name Change
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-23 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)Ordinary resolution
1992-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-17 · Other
(E)FIB - Return of allotments
1992-09-17 · Other
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-25 · Other
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Special resolution
1991-09-10 · Other
(E)Notice filed under s.54
1991-09-10 · Other
(E)Ordinary resolution
1991-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-06 · Other
(E)FIB - Return of allotments
1991-09-06 · Other
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-29 · Address Change
(E)Memorandum & Articles of Association
1991-05-07 · Memorandum & Articles
(E)Statutory Declaration
1991-05-07 · Other
Certificate of Incorporation
1991-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-18 | |
| (E)Amended document | Other | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)Special resolution | Other | 1994-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Ordinary resolution | Other | 1992-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-17 | |
| (E)FIB - Return of allotments | Other | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Special resolution | Other | 1991-09-10 | |
| (E)Notice filed under s.54 | Other | 1991-09-10 | |
| (E)Ordinary resolution | Other | 1991-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-06 | |
| (E)FIB - Return of allotments | Other | 1991-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-07 | |
| (E)Statutory Declaration | Other | 1991-05-07 | |
| Certificate of Incorporation | Incorporation | 1991-05-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.