CHINA COINS AGENCY (HK) LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-08-26 · Other
(E)Altered Articles of Association
2025-08-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-07-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-07-17 · Memorandum & Articles
(E)Special resolution
2025-07-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-27 · Address Change
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)Agreement or contract
2018-01-25 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)Amended document
2015-11-20 · Other
(E)Agreement or contract
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-05 · Name Change
(E)Special resolution for change of name
1997-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-25 · Annual Return
(E)Annual return
1995-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-14 · Address Change
(E)Annual return
1994-07-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-02-11 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)Annual return
1983-02-18 · Annual Return
(E)Annual return
1982-05-03 · Annual Return
(E)Annual return
1981-09-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-26 · Other
(E)Certificate of Registration of Charge
1980-08-26 · Charges
(E)Annual return
1980-07-08 · Annual Return
(E)Memorandum & Articles of Association
1979-07-17 · Memorandum & Articles
(E)Statutory Declaration
1979-07-17 · Other
Certificate of Incorporation
1979-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1979-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-07-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-07-17 | |
| (E)Special resolution | Other | 2025-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)Agreement or contract | Other | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)Amended document | Other | 2015-11-20 | |
| (E)Agreement or contract | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-05 | |
| (E)Special resolution for change of name | Other | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)Annual return | Annual Return | 1981-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-26 | |
| (E)Annual return | Annual Return | 1980-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-17 | |
| (E)Statutory Declaration | Other | 1979-07-17 | |
| Certificate of Incorporation | Incorporation | 1979-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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