CLH 23 (HK) Limited — Filings & Documents (40)
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2021-12-29 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-28 · Memorandum & Articles
(E)Special resolution
2021-12-28 · Other
(E)Special resolution
2021-12-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FNSC1 - Return of Allotment
2019-10-10 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-16 · Share Related
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-11 · Share Related
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNSC1 - Return of Allotment
2018-03-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-05-14 · Share Related
(E)Articles of Association
2014-05-14 · Memorandum & Articles
Certificate of Incorporation
2014-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2021-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-28 | |
| (E)Special resolution | Other | 2021-12-28 | |
| (E)Special resolution | Other | 2021-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-05-14 | |
| (E)Articles of Association | Memorandum & Articles | 2014-05-14 | |
| Certificate of Incorporation | Incorporation | 2014-05-14 |
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