COPTHORNE HOLDINGS CORP. — Filings & Documents (150)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-11 · 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
2023-11-07 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-09-26 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-07-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-04 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-11-04 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-21 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2017-02-02 · Charges
(E)Instrument
2017-02-02 · Other
(E)Certificate of Registration of Charge
2017-02-02 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-04-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-12 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-06 · Other
(E)Accounts
2009-11-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-31 · Director/Secretary Change
(E)Accounts
2008-11-28 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-12 · Annual Return
(E)Accounts
2007-12-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-19 · Annual Return
(E)Accounts
2007-01-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-11-29 · Annual Return
(E)Accounts
2005-11-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-01-13 · Annual Return
(E)Accounts
2005-01-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-19 · Annual Return
(E)Accounts
2003-12-19 · Accounts
(E)Accounts
2003-12-19 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-08 · Annual Return
(E)Accounts
2002-08-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-08-08 · Annual Return
(E)Accounts
2002-08-08 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-07-31 · Address Change
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-19 · Charges
(E)FM1 - Mortgage or charge details
2000-06-19 · Charges
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-06-19 · Charges
(E)Certificate of Registration of Charge
2000-06-19 · Charges
(E)FARF1 - Annual Return of an oversea company
2000-01-31 · Annual Return
(E)Accounts
2000-01-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-11-04 · Annual Return
(E)Accounts
1998-11-04 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1998-08-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)Annual return
1998-01-08 · Annual Return
(E)Accounts
1998-01-08 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1997-07-28 · Address Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-06 · Other
(E)Accounts
1996-12-20 · Accounts
(E)Annual return
1996-11-07 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-26 · Other
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-26 · Other
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1996-07-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-28 · Other
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1995-03-08 · Other
| 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 | 2026-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-11 | |
| 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 | 2023-11-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-09-26 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-07-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-11-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-02 | |
| (E)Instrument | Other | 2017-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-04-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-06 | |
| (E)Accounts | Accounts | 2009-11-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-31 | |
| (E)Accounts | Accounts | 2008-11-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-12 | |
| (E)Accounts | Accounts | 2007-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-19 | |
| (E)Accounts | Accounts | 2007-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-29 | |
| (E)Accounts | Accounts | 2005-11-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-13 | |
| (E)Accounts | Accounts | 2005-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-19 | |
| (E)Accounts | Accounts | 2003-12-19 | |
| (E)Accounts | Accounts | 2003-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-08 | |
| (E)Accounts | Accounts | 2002-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-08 | |
| (E)Accounts | Accounts | 2002-08-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-31 | |
| (E)Accounts | Accounts | 2000-01-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-11-04 | |
| (E)Accounts | Accounts | 1998-11-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)Annual return | Annual Return | 1998-01-08 | |
| (E)Accounts | Accounts | 1998-01-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-06 | |
| (E)Accounts | Accounts | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-26 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1996-07-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1995-03-08 |
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