Sinotruk (Hong Kong) Hongye Limited — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · 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)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-12-30 · Share Related
(E)FNSC17 - Solvency Statement
2021-11-24 · Other
(E)Special resolution for reduction of capital
2021-11-24 · Other
(C)Amended document
2021-11-18 · Other
(C)Amended document
2021-11-18 · Other
(C)Amended document
2021-11-18 · Other
(C)Amended document
2021-11-18 · Other
(E)Amended document
2021-11-17 · Other
(E)Amended document
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(C)Special resolution
2020-04-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-25 · Memorandum & Articles
(C)Altered Articles of Association
2020-03-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-14 · Charges
(E)Instrument
2019-10-14 · Other
(C)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-05-24 · Annual Return
(C)FNAR1 - Annual Return
2017-05-24 · Annual Return
(C)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-10 · Director/Secretary Change
(C)Special resolution
2016-03-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-27 · Memorandum & Articles
(C)Altered Articles of Association
2016-01-27 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2015-10-02 · Charges
(E)Instrument
2015-10-02 · Other
(E)Certificate of Registration of Charge
2015-10-02 · Charges
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-13 · Share Related
(C)Articles of Association
2015-04-13 · Memorandum & Articles
Certificate of Incorporation
2015-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (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)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-12-30 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-11-24 | |
| (E)Special resolution for reduction of capital | Other | 2021-11-24 | |
| (C)Amended document | Other | 2021-11-18 | |
| (C)Amended document | Other | 2021-11-18 | |
| (C)Amended document | Other | 2021-11-18 | |
| (C)Amended document | Other | 2021-11-18 | |
| (E)Amended document | Other | 2021-11-17 | |
| (E)Amended document | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (C)Special resolution | Other | 2020-04-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-25 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-14 | |
| (E)Instrument | Other | 2019-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-10 | |
| (C)Special resolution | Other | 2016-03-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-02 | |
| (E)Instrument | Other | 2015-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-02 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-13 | |
| (C)Articles of Association | Memorandum & Articles | 2015-04-13 | |
| Certificate of Incorporation | Incorporation | 2015-04-13 |
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.