CNCB (Hong Kong) Investment Limited — Filings & Documents (253)
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(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-08-11 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-04-22 · Share Related
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-01-12 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2026-01-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-25 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-03-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-09-09 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-16 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-07-24 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-07-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-03-25 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2024-02-19 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2023-10-04 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2023-07-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-04 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2023-06-09 · Share Related
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2023-04-12 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-12 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-03-28 · Share Related
(E)Special resolution
2023-01-20 · Other
(E)FNSC17 - Solvency Statement
2023-01-20 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2023-01-05 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-14 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-09-14 · Share Related
(E)Amended document
2022-06-17 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-06-17 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)Amended document
2022-06-02 · Other
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-03-25 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2022-03-25 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-09-28 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-09-28 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-09-28 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2021-09-28 · Share Related
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)Amended document
2018-03-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)Special resolution
2018-01-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-15 · Name Change
Certificate of Change of Name
2015-10-15 · Name Change
(E)Special resolution
2015-07-03 · Other
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-04-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-12 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-16 · Director/Secretary Change
(E)Special resolution
2014-05-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-08-11 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-01-12 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2026-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-09-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-16 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-07-24 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-03-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2023-10-04 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2023-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-04 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2023-04-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-12 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-03-28 | |
| (E)Special resolution | Other | 2023-01-20 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-01-20 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2023-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-14 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-09-14 | |
| (E)Amended document | Other | 2022-06-17 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-06-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)Amended document | Other | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-03-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2022-03-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-09-28 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-09-28 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-09-28 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)Amended document | Other | 2018-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)Special resolution | Other | 2018-01-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-15 | |
| Certificate of Change of Name | Name Change | 2015-10-15 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-16 | |
| (E)Special resolution | Other | 2014-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 |
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