中國土木工程集團有限公司 — Filings & Documents (137)
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(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-13 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-25 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-03-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-03-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-21 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-11-15 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-18 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-02-23 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-10-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-10-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-31 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-19 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-01-18 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-12-21 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-12-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-12-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-10-29 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-16 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-18 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-17 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-16 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-03-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-15 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-04-15 · Address Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-04-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-15 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-05-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-23 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-02-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-05-08 · Name Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-08 · Other
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-05-08 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-17 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-05-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-01 · Memorandum & Articles
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-22 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-06-21 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-31 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-11-24 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-01 · Charges
(E)Certificate of Registration of Charge
2005-03-01 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-19 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-10-11 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2004-03-23 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-08-11 · Other
(E)Court order under s.86
2003-05-20 · Other
(E)Certificate of Registration of Charge
2003-05-20 · Charges
(E)FM1 - Mortgage or charge details
2003-05-20 · Charges
(E)Certificate of Registration of Charge
2002-08-23 · Charges
(E)FM1 - Mortgage or charge details
2002-08-23 · Charges
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-30 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2002-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-12-19 · Other
(E)Certificate of Registration of Charge
2001-09-14 · Charges
(E)Certificate of Registration of Charge
2001-09-14 · Charges
(E)FM1 - Mortgage or charge details
2001-09-14 · Charges
(E)FM1 - Mortgage or charge details
2001-09-14 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2001-03-21 · Other
(E)Certificate of Registration of Charge
2001-01-13 · Charges
(E)Certificate of Registration of Charge
2001-01-13 · Charges
(E)FM1 - Mortgage or charge details
2001-01-13 · Charges
(E)FM1 - Mortgage or charge details
2001-01-13 · Charges
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-09 · Charges
(E)Certificate of Registration of Charge
1999-03-09 · Charges
(E)FM1 - Mortgage or charge details
1999-03-05 · Charges
(E)Certificate of Registration of Charge
1999-03-05 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-03-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-11-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-02-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-10-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-10-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-19 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-01-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-12-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-12-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-12-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-03-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-04-15 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-02-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-05-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-08 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-05-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-01 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-06-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-11-24 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-10-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-03-23 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-08-11 | |
| (E)Court order under s.86 | Other | 2003-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-05 |
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