CATERPILLAR (HK) LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-08 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-03 · Director/Secretary Change
(E)Amended document
2020-06-08 · Other
(E)Amended document
2020-06-08 · Other
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)Amended document
2011-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-02-02 · Other
(E)Amended document
2011-02-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Amended document
2000-11-01 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-01 · Address Change
(E)Special resolution
1996-11-08 · Other
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-08 · Other
Certificate of Incorporation on Change of Name
1996-10-17 · Name Change
(E)Special resolution for change of name
1996-10-17 · Other
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Declaration of Compliance
1996-05-07 · Other
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-03 | |
| (E)Amended document | Other | 2020-06-08 | |
| (E)Amended document | Other | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)Amended document | Other | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-02 | |
| (E)Amended document | Other | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Amended document | Other | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-01 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-17 | |
| (E)Special resolution for change of name | Other | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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