HONG KONG CONCORD HOLDINGS LIMITED — Filings & Documents (74)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-10-04 · Share Related
(E)FNSC17 - Solvency Statement
2019-08-27 · Other
(E)Special resolution for reduction of capital
2019-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-15 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-05-05 · Other
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)Special resolution
2015-06-19 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Annual return
1997-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Annual return
1996-01-27 · Annual Return
(E)FIB - Return of allotments
1995-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-05 · Other
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)Ordinary resolution
1995-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Memorandum & Articles of Association
1995-01-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-05 · Other
Certificate of Incorporation
1995-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-10-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-08-27 | |
| (E)Special resolution for reduction of capital | Other | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)Special resolution | Other | 2015-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)FIB - Return of allotments | Other | 1995-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)Ordinary resolution | Other | 1995-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-05 | |
| (E)Declaration of Compliance | Other | 1995-01-05 | |
| Certificate of Incorporation | Incorporation | 1995-01-05 |
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