HKEX Investment (China) Limited — Filings & Documents (148)
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(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2026-04-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-19 · Annual Return
(E)FNSC1 - Return of Allotment
2025-05-08 · Share Related
(E)FNSC1 - Return of Allotment
2024-11-15 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
(E)FNSC1 - Return of Allotment
2024-07-11 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-02-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-10-10 · Share Related
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNSC1 - Return of Allotment
2023-06-21 · Share Related
(E)FNSC1 - Return of Allotment
2022-12-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-16 · Annual Return
(E)FNSC1 - Return of Allotment
2022-06-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-12-21 · Share Related
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-08-03 · Share Related
(E)FNSC1 - Return of Allotment
2021-03-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-11-30 · Share Related
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNSC1 - Return of Allotment
2020-06-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNSC1 - Return of Allotment
2019-08-01 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)FNSC1 - Return of Allotment
2018-09-04 · Share Related
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-08-02 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-28 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-12-02 · Share Related
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNSC13 - Notice of Redenomination of Share Capital
2016-07-26 · Share Related
(E)FNSC1 - Return of Allotment
2016-07-26 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2016-02-29 · Name Change
Certificate of Change of Name
2016-02-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-30 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-23 · Other
(E)Altered Articles of Association
2014-09-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-27 · Memorandum & Articles
(E)Special resolution
2014-08-27 · Other
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)Special resolution
2009-11-13 · Other
(E)Reprint of Articles of Association
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2016-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-29 | |
| Certificate of Change of Name | Name Change | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-27 | |
| (E)Special resolution | Other | 2014-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)Special resolution | Other | 2009-11-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-31 |
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