中國建築集團有限公司 — Filings & Documents (131)
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(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-02 · Name Change
(C)Accounts
2025-09-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-10-30 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-10 · Name Change
(C)Accounts
2024-09-10 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-20 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-31 · Name Change
(C)Accounts
2023-08-31 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-09-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-31 · Name Change
(C)Amended document
2022-08-31 · Other
(C)Amended document
2022-08-31 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(C)Accounts
2022-08-31 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-08 · Name Change
(C)Accounts
2021-09-08 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-09 · Name Change
(C)Accounts
2020-10-09 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-01-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-24 · Name Change
(E)Accounts
2019-09-24 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-07-25 · Name Change
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-01-17 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-01-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-10-12 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-03 · Other
(C)Accounts
2012-12-03 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-11 · Other
(C)Accounts
2011-10-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-08 · Other
(C)Accounts
2010-10-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-20 · Other
(E)Accounts
2009-10-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-16 · Other
(C)Accounts
2008-09-16 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-09 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(C)Accounts
2007-12-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-12-02 · Annual Return
(C)Accounts
2006-12-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-20 · Annual Return
(E)Accounts
2005-12-20 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-25 · Director/Secretary Change
(E)Annual return
2004-09-17 · Annual Return
(C)Accounts
2004-09-17 · Accounts
(E)Annual return
2003-08-28 · Annual Return
(E)Accounts
2003-08-28 · Accounts
(E)Annual return
2002-12-23 · Annual Return
(C)Accounts
2002-12-23 · Accounts
(E)Annual return
2002-12-23 · Annual Return
(E)Annual return
2002-12-23 · Annual Return
(C)Accounts
2002-12-23 · Accounts
(C)Accounts
2002-12-23 · Accounts
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-13 · Charges
(E)FM1 - Mortgage or charge details
2001-11-13 · Charges
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-05-04 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-04-27 · Other
(C)Accounts
2000-04-19 · Accounts
(E)Annual return
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Accounts
1999-08-30 · Accounts
(E)Accounts
1999-08-30 · Accounts
(E)Accounts
1999-08-30 · Accounts
(E)Accounts
1999-08-30 · Accounts
(E)Accounts
1999-08-30 · Accounts
(E)Accounts
1999-08-30 · Accounts
(E)Accounts
1999-08-30 · Accounts
(E)Accounts
1999-08-30 · Accounts
(E)Annual return
1998-12-04 · Annual Return
(E)Amended document
1998-05-02 · Other
(E)Amended document
1998-05-02 · Other
(E)Annual return
1998-03-25 · Annual Return
(E)Annual return
1998-03-25 · Annual Return
(E)Annual return
1998-03-25 · Annual Return
(E)Annual return
1998-03-25 · Annual Return
(E)Annual return
1998-03-25 · Annual Return
(E)Annual return
1998-03-25 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-25 · Other
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-02-09 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1994-06-27 · Other
(E)Certificate of Registration of Charge
1994-06-27 · Charges
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-06-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-02 | |
| (C)Accounts | Accounts | 2025-09-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-10-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-10 | |
| (C)Accounts | Accounts | 2024-09-10 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-31 | |
| (C)Accounts | Accounts | 2023-08-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-09-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-31 | |
| (C)Amended document | Other | 2022-08-31 | |
| (C)Amended document | Other | 2022-08-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (C)Accounts | Accounts | 2022-08-31 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-08 | |
| (C)Accounts | Accounts | 2021-09-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-09 | |
| (C)Accounts | Accounts | 2020-10-09 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-01-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-24 | |
| (E)Accounts | Accounts | 2019-09-24 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-07-25 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-01-17 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-10-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-03 | |
| (C)Accounts | Accounts | 2012-12-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-11 | |
| (C)Accounts | Accounts | 2011-10-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-08 | |
| (C)Accounts | Accounts | 2010-10-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-20 | |
| (E)Accounts | Accounts | 2009-10-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-16 | |
| (C)Accounts | Accounts | 2008-09-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (C)Accounts | Accounts | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-02 | |
| (C)Accounts | Accounts | 2006-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-20 | |
| (E)Accounts | Accounts | 2005-12-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-25 | |
| (E)Annual return | Annual Return | 2004-09-17 | |
| (C)Accounts | Accounts | 2004-09-17 | |
| (E)Annual return | Annual Return | 2003-08-28 | |
| (E)Accounts | Accounts | 2003-08-28 | |
| (E)Annual return | Annual Return | 2002-12-23 | |
| (C)Accounts | Accounts | 2002-12-23 | |
| (E)Annual return | Annual Return | 2002-12-23 | |
| (E)Annual return | Annual Return | 2002-12-23 | |
| (C)Accounts | Accounts | 2002-12-23 | |
| (C)Accounts | Accounts | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-13 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-05-04 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-04-27 | |
| (C)Accounts | Accounts | 2000-04-19 | |
| (E)Annual return | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Accounts | Accounts | 1999-08-30 | |
| (E)Annual return | Annual Return | 1998-12-04 | |
| (E)Amended document | Other | 1998-05-02 | |
| (E)Amended document | Other | 1998-05-02 | |
| (E)Annual return | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1998-03-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-02-09 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1994-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-06-19 |
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