CHINA NONFERROUS METALS (HONG KONG) FINANCE COMPANY LIMITED — Filings & Documents (93)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)Explanatory letter
2018-05-15 · Other
(E)Court order
2012-02-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-02-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)Notice of mortgagee going out of possession
2003-07-23 · Charges
(E)Notice of appointment of liquidators
2002-11-26 · Other
(E)Court order
2002-11-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)Notice of appointment of provisional liquidators
2002-09-11 · Other
(E)Court order
2002-09-11 · Other
(E)Notice of mortgagee going into possession
2002-09-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)Copy of notice of resignation of auditor
2001-03-23 · Other
(E)Certificate of Registration of Charge
2000-11-06 · Charges
(E)FM1 - Mortgage or charge details
2000-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-11-10 · Other
(E)FSC1 - Return of Allotments
1997-11-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)Ordinary resolution
1997-11-10 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Special resolution
1996-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)Amended document
1994-11-22 · Other
(E)Amended document
1994-11-22 · Other
(E)Ordinary resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-18 · Address Change
(E)FIB - Return of allotments
1994-08-05 · Other
(E)FIB - Return of allotments
1994-08-05 · Other
(E)Ordinary resolution
1994-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-02 · Other
(E)Annual return
1994-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)Annual return
1993-10-26 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-02 · Other
(E)Annual return
1993-08-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-07 · Other
(E)Resignation letter from directors or secretaries
1993-05-07 · Other
(E)Resignation letter from directors or secretaries
1993-05-07 · Other
(E)Annual return
1993-05-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-04 · Other
(E)Special resolution
1991-03-26 · Other
Certificate of Incorporation on Change of Name
1991-03-26 · Name Change
(E)Ordinary resolution
1991-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-26 · Other
(E)FIB - Return of allotments
1991-02-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Memorandum & Articles of Association
1990-06-15 · Memorandum & Articles
(E)Statutory Declaration
1990-06-15 · Other
Certificate of Incorporation
1990-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)Explanatory letter | Other | 2018-05-15 | |
| (E)Court order | Other | 2012-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-26 | |
| (E)Court order | Other | 2002-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-09-11 | |
| (E)Court order | Other | 2002-09-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)Ordinary resolution | Other | 1997-11-10 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Special resolution | Other | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)Amended document | Other | 1994-11-22 | |
| (E)Amended document | Other | 1994-11-22 | |
| (E)Ordinary resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-08-05 | |
| (E)FIB - Return of allotments | Other | 1994-08-05 | |
| (E)Ordinary resolution | Other | 1994-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-07 | |
| (E)Annual return | Annual Return | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-04 | |
| (E)Special resolution | Other | 1991-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-26 | |
| (E)Ordinary resolution | Other | 1991-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-26 | |
| (E)FIB - Return of allotments | Other | 1991-02-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| Certificate of Incorporation | Incorporation | 1990-06-15 |
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