ASTEC INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (164)
Page 1 of 2
(E)Notice of cessation of place of business
2004-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-07-14 · Other
(E)Accounts
2004-02-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-23 · Annual Return
(E)Amended document
2003-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-05 · Annual Return
(E)Accounts
2002-12-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-13 · Other
(E)Accounts
2002-04-12 · Accounts
(E)Amended document
2002-02-20 · Other
(E)FARF1 - Annual Return of an oversea company
2002-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-03 · Annual Return
(E)Accounts
2000-10-03 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-10-03 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-03 · Other
(E)FARF1 - Annual Return of an oversea company
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Accounts
2000-03-15 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
1999-09-17 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-06-19 · Annual Return
(E)Accounts
1998-06-19 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Accounts
1997-06-13 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-10-10 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-10-10 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-20 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-05-29 · Other
(E)Annual return
1996-04-23 · Annual Return
(E)Accounts
1996-04-23 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-04-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-08-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-08 · Other
(E)Annual return
1995-05-25 · Annual Return
(E)Accounts
1995-05-25 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-09-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-22 · Other
(E)Annual return
1994-05-20 · Annual Return
(E)Accounts
1994-05-20 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-11-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-11-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-11-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-07 · Other
(E)Memorandum of satisfaction
1993-06-01 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-28 · Other
(E)Memorandum of satisfaction
1993-04-20 · Memorandum & Articles
(E)Annual return
1993-04-20 · Annual Return
(E)Accounts
1993-04-20 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-08-25 · Other
(E)Annual return
1992-05-05 · Annual Return
(E)Accounts
1992-05-05 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-01 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-04-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-02-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-12-16 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1991-10-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-09-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-07-22 · Other
(E)Annual return
1991-04-30 · Annual Return
(E)Accounts
1991-04-30 · Accounts
(E)Court order under s.86
1991-04-30 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1991-04-30 · Other
(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1991-04-30 · Other
(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1991-04-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-03-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-01-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-01-03 · Other
(E)Explanatory letter
1990-10-05 · Other
(E)Amended document
1990-10-05 · Other
(E)Amended document
1990-10-05 · Other
(E)Annual return
1990-05-21 · Annual Return
(E)Accounts
1990-05-21 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2004-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-07-14 | |
| (E)Accounts | Accounts | 2004-02-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-23 | |
| (E)Amended document | Other | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-05 | |
| (E)Accounts | Accounts | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-13 | |
| (E)Accounts | Accounts | 2002-04-12 | |
| (E)Amended document | Other | 2002-02-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-03 | |
| (E)Accounts | Accounts | 2000-10-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Accounts | Accounts | 2000-03-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-06-19 | |
| (E)Accounts | Accounts | 1998-06-19 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Accounts | Accounts | 1997-06-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-10-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-10-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-20 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Accounts | Accounts | 1996-04-23 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-04-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-08-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Accounts | Accounts | 1995-05-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-09-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-05-20 | |
| (E)Accounts | Accounts | 1994-05-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-11-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-11-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-11-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)Accounts | Accounts | 1993-04-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Accounts | Accounts | 1992-05-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-04-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-02-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-12-16 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1991-10-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-09-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-07-22 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Accounts | Accounts | 1991-04-30 | |
| (E)Court order under s.86 | Other | 1991-04-30 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1991-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1991-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-04-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-03-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-01-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-01-03 | |
| (E)Explanatory letter | Other | 1990-10-05 | |
| (E)Amended document | Other | 1990-10-05 | |
| (E)Amended document | Other | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-05-21 | |
| (E)Accounts | Accounts | 1990-05-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-02-05 |
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.