CTK ENGINEERING (HK) LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2016-11-04 · Other
Information sheet re S.744(3)
2016-06-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)Amended document
2012-11-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-22 · Share Related
(E)Ordinary resolution
2001-10-22 · Other
(E)FSC1 - Return of Allotments
2001-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)Special resolution
2000-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)Memorandum & Articles of Association
1998-03-11 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-11 · Other
Certificate of Incorporation
1998-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-11-04 | |
| Information sheet re S.744(3) | Other | 2016-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)Amended document | Other | 2012-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-22 | |
| (E)Ordinary resolution | Other | 2001-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)Special resolution | Other | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-11 | |
| (E)Declaration of Compliance | Other | 1998-03-11 | |
| Certificate of Incorporation | Incorporation | 1998-03-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.