SOUTH CHINA HIGHWAY DEVELOPMENT (H.K.) LIMITED — Filings & Documents (129)
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(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-01-16 · Other
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)Amended document
2019-01-03 · Other
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-07 · Charges
(E)Instrument
2017-09-07 · Other
(E)Certificate of Registration of Charge
2017-09-07 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-15 · Address Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-05-05 · Other
(E)Altered Articles of Association
2017-05-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-04-13 · Memorandum & Articles
(E)Altered Articles of Association
2017-04-13 · Memorandum & Articles
(E)Special resolution
2017-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-01-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-25 · Address Change
(E)Special resolution
2015-06-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-25 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)Amended document
2008-12-02 · Other
(E)Amended document
2008-11-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)Amended document
2008-06-10 · Other
(E)Amended document
2008-06-10 · Other
(E)FR2 - Notification of Location of Registers
2008-04-30 · Other
(E)Special resolution
2008-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)Ordinary and special resolution
2007-11-29 · Other
(E)Reprint of Memorandum & Articles of Association
2007-11-29 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-11-29 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-29 · Share Related
(E)Amended document
2007-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Amended document
2001-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)Amended document | Other | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-07 | |
| (E)Instrument | Other | 2017-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-05-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-04-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-04-13 | |
| (E)Special resolution | Other | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-25 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)Amended document | Other | 2008-12-02 | |
| (E)Amended document | Other | 2008-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)Amended document | Other | 2008-06-10 | |
| (E)Amended document | Other | 2008-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-30 | |
| (E)Special resolution | Other | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)Ordinary and special resolution | Other | 2007-11-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-29 | |
| (E)Amended document | Other | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Amended document | Other | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 |
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