Sinotruk (Hong Kong) Capital Holding Limited — Filings & Documents (51)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-06 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Certificate of Amalgamation
2023-12-13 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2023-12-07 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-12-07 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-12-07 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2023-12-07 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2023-12-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-05 · Charges
(E)Instrument
2020-10-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-01-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-01-20 · Annual Return
(C)Amended document
2016-07-22 · Other
(C)FNSC1 - Return of Allotment
2016-05-19 · Share Related
(C)FNAR1 - Annual Return
2016-01-21 · Annual Return
(C)Amended document
2015-11-10 · Other
(C)Special resolution
2015-08-03 · Other
(C)FNAA1 - Notice of Alteration of Company's Articles
2015-06-18 · Memorandum & Articles
(C)Altered Articles of Association
2015-06-18 · Memorandum & Articles
(C)FNSC1 - Return of Allotment
2015-06-17 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-04-29 · Charges
(E)Instrument
2015-04-29 · Other
(E)Certificate of Registration of Charge
2015-04-29 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-12-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2014-03-24 · Name Change
Certificate of Change of Name
2014-03-24 · Name Change
(C)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-29 · Director/Secretary Change
Certificate of Incorporation
2013-12-10 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-10 · Share Related
(E)Memorandum & Articles of Association
2013-12-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Certificate of Amalgamation | Other | 2023-12-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-12-07 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-12-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-12-07 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2023-12-07 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2023-12-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-05 | |
| (E)Instrument | Other | 2020-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (C)Amended document | Other | 2016-07-22 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-05-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (C)Amended document | Other | 2015-11-10 | |
| (C)Special resolution | Other | 2015-08-03 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-06-18 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2015-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-29 | |
| (E)Instrument | Other | 2015-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-24 | |
| Certificate of Change of Name | Name Change | 2014-03-24 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-29 | |
| Certificate of Incorporation | Incorporation | 2013-12-10 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-10 |
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