Hong Kong Center for Construction Robotics Limited — Filings & Documents (31)
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)Accounts / Financial Statements
2026-02-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-01 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-24 · Memorandum & Articles
(E)Special resolution
2025-07-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-19 · Memorandum & Articles
(E)Special resolution
2025-02-19 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-02-19 · Other
(E)Altered Articles of Association
2025-02-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)Accounts / Financial Statements
2025-02-04 · Accounts
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
(E)Accounts / Financial Statements
2024-02-19 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)Accounts / Financial Statements
2023-02-08 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-03 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-05-25 · Other
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)Accounts / Financial Statements
2022-02-23 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2020-03-27 · Share Related
(E)Articles of Association
2020-03-27 · Memorandum & Articles
Certificate of Incorporation
2020-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-24 | |
| (E)Special resolution | Other | 2025-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-19 | |
| (E)Special resolution | Other | 2025-02-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2020-03-27 | |
| (E)Articles of Association | Memorandum & Articles | 2020-03-27 | |
| Certificate of Incorporation | Incorporation | 2020-03-27 |
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