CCT Fortis Holdings Limited — Filings & Documents (265)
Page 1 of 3
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-16 · Name Change
(E)Accounts
2026-01-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-06-19 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-21 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-01-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-08 · Name Change
(E)Accounts
2025-01-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-04 · Director/Secretary 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
2023-12-20 · Name Change
(E)Accounts
2023-12-20 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-10-05 · Address Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-13 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-30 · Name Change
(E)Accounts
2023-01-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-20 · Name Change
(E)Accounts
2021-12-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-24 · Name Change
(E)Accounts
2020-12-24 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-23 · Name Change
(E)Accounts
2019-12-23 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-15 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-04 · Name Change
(E)Accounts
2019-01-04 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-10-04 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-11 · Name Change
(E)Accounts
2018-01-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-12-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-06 · Name Change
(E)Accounts
2017-01-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-18 · Name Change
(E)Accounts
2016-01-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-03-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-05 · Name Change
(E)Accounts
2015-01-05 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-07 · Other
(E)Accounts
2014-01-07 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-11-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-11-06 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-08-12 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-08-12 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(E)Amended document
2013-01-10 · Other
(E)Amended document
2013-01-10 · Other
(E)Amended document
2013-01-10 · Other
(E)Amended document
2013-01-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-10 · Other
(E)Accounts
2013-01-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-26 · Memorandum & Articles
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-21 · Other
(E)Accounts
2011-12-21 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-12-06 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-03 · Other
(E)Accounts
2011-01-03 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-05 · Other
(E)Accounts
2010-01-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-02 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-02 · Other
(E)Accounts
2009-01-02 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)Accounts
2008-02-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-01-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-08 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-01 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-30 · Annual Return
(E)Accounts
2007-05-30 · Accounts
(E)FM1 - Mortgage or charge details
2006-08-01 · Charges
(E)Certificate of Registration of Charge
2006-08-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-24 · 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 | 2026-04-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-16 | |
| (E)Accounts | Accounts | 2026-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-06-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-08 | |
| (E)Accounts | Accounts | 2025-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| 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 | 2023-12-20 | |
| (E)Accounts | Accounts | 2023-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-10-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-30 | |
| (E)Accounts | Accounts | 2023-01-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-20 | |
| (E)Accounts | Accounts | 2021-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-24 | |
| (E)Accounts | Accounts | 2020-12-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-23 | |
| (E)Accounts | Accounts | 2019-12-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-04 | |
| (E)Accounts | Accounts | 2019-01-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-10-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-11 | |
| (E)Accounts | Accounts | 2018-01-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-12-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-06 | |
| (E)Accounts | Accounts | 2017-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-18 | |
| (E)Accounts | Accounts | 2016-01-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-05 | |
| (E)Accounts | Accounts | 2015-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-07 | |
| (E)Accounts | Accounts | 2014-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-11-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-11-06 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-08-12 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-08-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (E)Amended document | Other | 2013-01-10 | |
| (E)Amended document | Other | 2013-01-10 | |
| (E)Amended document | Other | 2013-01-10 | |
| (E)Amended document | Other | 2013-01-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-10 | |
| (E)Accounts | Accounts | 2013-01-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-26 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-21 | |
| (E)Accounts | Accounts | 2011-12-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-12-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-03 | |
| (E)Accounts | Accounts | 2011-01-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-05 | |
| (E)Accounts | Accounts | 2010-01-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-02 | |
| (E)Accounts | Accounts | 2009-01-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)Accounts | Accounts | 2008-02-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-01-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-30 | |
| (E)Accounts | Accounts | 2007-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-24 |
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