HONG KONG CONSTRUCTION (CIVIL ENGINEERING) LIMITED — Filings & Documents (120)
Page 1 of 2
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)Amended document
2022-10-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-11 · Charges
(E)Instrument
2016-08-11 · Other
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-20 · Director/Secretary Change
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-09 · Other
(E)Amended document
2011-03-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-05 · Share Related
(E)FSC1 - Return of Allotments
2009-05-05 · Share Related
(E)FM1 - Mortgage or charge details
2009-04-29 · Charges
(E)Certificate of Registration of Charge
2009-04-29 · Charges
(E)Amended document
2008-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)Amended document
2008-08-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-16 · Share Related
(E)FSC1 - Return of Allotments
2008-07-16 · Share Related
(E)Amended document
2008-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-27 · Share Related
(E)Amended document
2007-07-06 · Other
(E)Amended document
2007-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-01-02 · Charges
(E)FM1 - Mortgage or charge details
2004-01-02 · Charges
(E)Memorandum of satisfaction
2003-10-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-29 · Charges
(E)FM1 - Mortgage or charge details
2003-09-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-23 · Share Related
(E)FSC1 - Return of Allotments
2003-09-23 · Share Related
(E)Ordinary resolution
2003-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-10 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)Ordinary resolution
2002-12-10 · Other
(E)Amended document
2002-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-06 · Annual Return
(E)Certificate of Registration of Charge
2002-08-15 · Charges
(E)FM1 - Mortgage or charge details
2002-08-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)Amended document | Other | 2022-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-11 | |
| (E)Instrument | Other | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-20 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-09 | |
| (E)Amended document | Other | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-29 | |
| (E)Amended document | Other | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)Amended document | Other | 2008-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-16 | |
| (E)Amended document | Other | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-27 | |
| (E)Amended document | Other | 2007-07-06 | |
| (E)Amended document | Other | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-23 | |
| (E)Ordinary resolution | Other | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)Ordinary resolution | Other | 2002-12-10 | |
| (E)Amended document | Other | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-15 |
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.