TK Elevator Hong Kong Limited — Filings & Documents (161)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-04 · Share Related
(E)FSC1 - Return of Allotments
2003-01-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-03 · Share Related
(E)FSC1 - Return of Allotments
2003-01-03 · Share Related
(E)Ordinary resolution
2003-01-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-18 · Share Related
(E)FSC1 - Return of Allotments
2002-04-18 · Share Related
(E)Ordinary resolution
2002-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-18 · Share Related
(E)FSC1 - Return of Allotments
2001-10-18 · Share Related
(E)Ordinary resolution
2001-10-18 · Other
(E)Memorandum of satisfaction
2001-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)Copy of notice of resignation of auditor
2000-11-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-19 · Share Related
(E)Ordinary resolution
2000-10-19 · Other
(E)FSC1 - Return of Allotments
2000-10-19 · Share Related
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Special resolution
2000-03-08 · Other
(E)Certificate of Registration of Charge
2000-02-15 · Charges
(E)FM1 - Mortgage or charge details
2000-02-15 · Charges
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-29 · Share Related
(E)FSC1 - Return of Allotments
1999-10-29 · Share Related
(E)Ordinary resolution
1999-10-29 · Other
(E)Certificate of Registration of Charge
1999-09-01 · Charges
(E)FM1 - Mortgage or charge details
1999-09-01 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-10 · Share Related
(E)FSC1 - Return of Allotments
1999-08-10 · Share Related
(E)Ordinary resolution
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-20 · Other
(E)FSC1 - Return of Allotments
1998-05-20 · Share Related
(E)Ordinary resolution
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)Ordinary resolution
1997-03-07 · Other
(E)FSC1 - Return of Allotments
1997-03-07 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Special resolution
1996-05-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)Declaration of Compliance
1995-11-03 · Other
(E)Memorandum & Articles of Association
1995-11-03 · Memorandum & Articles
Certificate of Incorporation
1995-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-03 | |
| (E)Ordinary resolution | Other | 2003-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-18 | |
| (E)Ordinary resolution | Other | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-18 | |
| (E)Ordinary resolution | Other | 2001-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-19 | |
| (E)Ordinary resolution | Other | 2000-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Special resolution | Other | 2000-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-29 | |
| (E)Ordinary resolution | Other | 1999-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-10 | |
| (E)Ordinary resolution | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-20 | |
| (E)Ordinary resolution | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Special resolution | Other | 1996-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)Declaration of Compliance | Other | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-03 | |
| Certificate of Incorporation | Incorporation | 1995-11-03 |
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.