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CITIC Group Corporation — Filings & Documents (193)

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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-01-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-17 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-09-18 · Name Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2024-10-24 · Name Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-10-10 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-07-17 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-12-21 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2023-12-21 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-12-21 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-12-19 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-09-12 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-02-07 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-01-20 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-01-13 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-12-15 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-09-14 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-09-14 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-01-12 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-11-03 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-09-07 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2020-12-03 · Address Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-10-07 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-14 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-07-27 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-04-14 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-09-30 · Name Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2019-09-17 · Name Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-09-17 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2019-09-17 · Other

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-04-15 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-02-13 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-09-13 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-05-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-04-27 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2017-11-06 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2017-11-06 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-09-13 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-08-11 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-10-06 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-04-13 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-03-09 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-01-11 · Director/Secretary Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-11-26 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-11-26 · Director/Secretary Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-11-26 · Director/Secretary Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-11-26 · Director/Secretary Change

(C)Amended document

2015-11-26 · Other

(E)Amended document

2015-11-26 · Other

(E)Amended document

2015-11-26 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-11-02 · Name Change

(C)Amended document

2015-10-09 · Other

(C)Amended document

2015-10-09 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-08-11 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-10-29 · Director/Secretary Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2014-10-15 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2014-10-15 · Name Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-09-24 · Name Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-09-24 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-09-24 · Director/Secretary Change

(E)Accounts

2014-09-24 · Accounts

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2014-02-25 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-10-28 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-10-17 · Director/Secretary Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2013-09-26 · Other

(C)Accounts

2013-09-26 · Accounts

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2013-09-06 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-05-16 · Director/Secretary Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2012-10-11 · Other

(C)Accounts

2012-10-11 · Accounts

(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-09-11 · Director/Secretary Change

(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company

2012-02-17 · Name Change

(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company

2012-02-17 · Name Change

(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-02-01 · Director/Secretary Change

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2012-01-18 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-09-22 · Other

(E)Accounts

2011-09-22 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2011-07-25 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-01-14 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-01-12 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-09-24 · Other

(C)Accounts

2010-09-24 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-05-26 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2010-04-26 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-02-25 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-10-28 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-10-13 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-10-13 · Director/Secretary Change

(E)Accounts

2009-10-12 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2009-10-12 · Other

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-06-15 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2009-02-18 · Director/Secretary Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2008-10-06 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2008-10-03 · Other

(E)Accounts

2008-10-03 · Accounts

(E)FARF1 - Annual Return of an oversea company

2007-11-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2007-11-01 · Director/Secretary Change

(E)Accounts

2007-11-01 · Accounts

(E)FF3 - Notification of Changes of Authorized Representatives

2007-07-13 · Other

(E)FARF1 - Annual Return of an oversea company

2006-10-27 · Annual Return

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