招商局集團有限公司 — Filings & Documents (147)
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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-02 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-01 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-01 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-04 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-18 · Name Change
(E)Amended document
2017-08-16 · Other
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-08-16 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-16 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-08-16 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-02-25 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-02-25 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-10-09 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-17 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-08-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-18 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-08-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-08-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-08-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-06 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-09-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-15 · Other
(E)Accounts
2011-09-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-31 · Other
(E)Accounts
2010-08-31 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-31 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-16 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-16 · Other
(E)Accounts
2009-09-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-16 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-16 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-16 · Director/Secretary Change
(E)Accounts
2008-09-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-27 · Annual Return
(E)Accounts
2007-11-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-15 · Annual Return
(E)Accounts
2007-01-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-02-09 · Annual Return
(E)Accounts
2006-02-09 · Accounts
(E)Accounts
2005-02-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-02-04 · Annual Return
(E)Accounts
2004-02-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-01-13 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2003-01-13 · Other
(E)Accounts
2003-01-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2002-06-17 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-06-17 · Other
(E)FARF1 - Annual Return of an oversea company
2002-04-22 · Annual Return
(E)Accounts
2002-04-22 · Accounts
(E)Memorandum of satisfaction
2002-04-08 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)Accounts
2001-08-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-08-28 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-28 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)Accounts
2000-10-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-18 · Annual Return
(E)Accounts
2000-08-18 · Accounts
(E)Accounts
2000-08-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-08-18 · Annual Return
(E)Accounts
2000-08-18 · Accounts
(E)Accounts
2000-08-18 · Accounts
(E)Accounts
2000-08-18 · Accounts
(E)Accounts
2000-08-18 · Accounts
(E)Accounts
2000-08-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-01 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-18 | |
| (E)Amended document | Other | 2017-08-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-08-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-02-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-02-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-08-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-08-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-08-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-08-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-06 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-09-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-15 | |
| (E)Accounts | Accounts | 2011-09-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-31 | |
| (E)Accounts | Accounts | 2010-08-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-16 | |
| (E)Accounts | Accounts | 2009-09-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-16 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-16 | |
| (E)Accounts | Accounts | 2008-09-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-27 | |
| (E)Accounts | Accounts | 2007-11-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-15 | |
| (E)Accounts | Accounts | 2007-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-09 | |
| (E)Accounts | Accounts | 2006-02-09 | |
| (E)Accounts | Accounts | 2005-02-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-04 | |
| (E)Accounts | Accounts | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-01-13 | |
| (E)Accounts | Accounts | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-06-17 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-04-22 | |
| (E)Accounts | Accounts | 2002-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)Accounts | Accounts | 2001-08-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)Accounts | Accounts | 2000-10-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-18 | |
| (E)Accounts | Accounts | 2000-08-18 | |
| (E)Accounts | Accounts | 2000-08-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-18 | |
| (E)Accounts | Accounts | 2000-08-18 | |
| (E)Accounts | Accounts | 2000-08-18 | |
| (E)Accounts | Accounts | 2000-08-18 | |
| (E)Accounts | Accounts | 2000-08-18 | |
| (E)Accounts | Accounts | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 |
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