HONG KONG & MACAU (CHING YUAN) INVESTMENT LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-08 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-08 · Memorandum & Articles
(E)Special resolution
2022-06-08 · Other
(E)FNAR1 - Annual Return
2021-07-20 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-22 · Address Change
(E)Amended document
2017-11-01 · Other
(E)Amended document
2017-11-01 · Other
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-03 · Address Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-07 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-25 · Other
(E)Annual return
1995-07-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Annual return
1993-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-09 · Address Change
(E)Memorandum & Articles of Association
1992-06-25 · Memorandum & Articles
(E)Statutory Declaration
1992-06-25 · Other
Certificate of Incorporation
1992-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-08 | |
| (E)Special resolution | Other | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-22 | |
| (E)Amended document | Other | 2017-11-01 | |
| (E)Amended document | Other | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-07 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-25 | |
| (E)Statutory Declaration | Other | 1992-06-25 | |
| Certificate of Incorporation | Incorporation | 1992-06-25 |
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