Summit Resources (Hong Kong) Company Limited — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-18 · Address Change
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-16 · Annual Return
(E)Amended document
2021-12-07 · Other
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-03 · Address Change
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-23 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-03 · Name Change
Certificate of Change of Name
2015-06-03 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-24 · Charges
(E)Certificate of Registration of Charge
2013-12-24 · Charges
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-04-02 · Share Related
(E)Memorandum & Articles of Association
2013-04-02 · Memorandum & Articles
Certificate of Incorporation
2013-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-16 | |
| (E)Amended document | Other | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-03 | |
| Certificate of Change of Name | Name Change | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-04-02 | |
| Certificate of Incorporation | Incorporation | 2013-04-02 |
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.