HONG KONG CONSTRUCTION (NOMINEES) LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-01-09 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-14 · Other
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-12 · Name Change
(E)Special resolution for change of name
1999-02-12 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-19 · Address Change
(E)FSC1 - Return of Allotments
1999-01-19 · Share Related
(E)Ordinary resolution
1999-01-12 · Other
(E)Memorandum & Articles of Association
1998-12-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-23 · Other
Certificate of Incorporation
1998-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-12 | |
| (E)Special resolution for change of name | Other | 1999-02-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-19 | |
| (E)Ordinary resolution | Other | 1999-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-23 | |
| (E)Declaration of Compliance | Other | 1998-12-23 | |
| Certificate of Incorporation | Incorporation | 1998-12-23 |
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.