HON KIU MACHINE FACTORY LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-14 · Address Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)Amended document
2021-08-25 · Other
(E)Amended document
2021-02-23 · Other
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-04-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)Special resolution
2017-07-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-19 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-06-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-06-29 · Memorandum & Articles
(E)Special resolution
2017-06-29 · Other
(E)Amended document
2017-02-27 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)Amended document
2016-02-22 · Other
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)Special resolution
2015-07-28 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)Amended document
2014-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)Amended document
2001-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
2000-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-20 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)Ordinary resolution
1997-11-26 · Other
(E)FSC1 - Return of Allotments
1997-11-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-06-23 · Address Change
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-03 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)Amended document | Other | 2021-08-25 | |
| (E)Amended document | Other | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)Special resolution | Other | 2017-07-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-06-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-06-29 | |
| (E)Special resolution | Other | 2017-06-29 | |
| (E)Amended document | Other | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)Amended document | Other | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)Special resolution | Other | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)Amended document | Other | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)Amended document | Other | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)Ordinary resolution | Other | 1997-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-03 | |
| (E)Declaration of Compliance | Other | 1995-01-03 |
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.