CNBM (HONG KONG) LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2025-08-04 · Other
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-13 · Director/Secretary Change
(E)Amended document
2021-07-27 · Other
(E)Amended document
2021-06-25 · Other
(E)Amended document
2021-06-25 · Other
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-08 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2020-07-13 · Other
(C)Altered Articles of Association
2020-07-13 · Memorandum & Articles
(C)FNAA1 - Notice of Alteration of Company's Articles
2020-06-15 · Memorandum & Articles
(C)Altered Articles of Association
2020-06-15 · Memorandum & Articles
(C)Special resolution
2020-06-15 · Other
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)Certificate of Registration of Charge
2019-01-25 · Charges
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-11-24 · Charges
(E)Instrument
2016-11-24 · Other
(E)Certificate of Registration of Charge
2016-11-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-03-24 · Charges
(E)Instrument
2016-03-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-03-24 · Charges
(E)Instrument
2016-03-24 · Other
(E)Certificate of Registration of Charge
2016-03-24 · Charges
(E)Certificate of Registration of Charge
2016-03-24 · Charges
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-16 · Charges
(E)Instrument
2015-02-16 · Other
(E)Certificate of Registration of Charge
2015-02-16 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)Certificate of Registration of Charge
2014-07-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-06-10 · Charges
(E)Instrument
2014-06-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-06-10 · Charges
(E)Instrument
2014-06-10 · Other
(E)Certificate of Registration of Charge
2014-06-10 · Charges
(E)Certificate of Registration of Charge
2014-06-10 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-05-07 · Charges
(E)Instrument
2014-05-07 · Other
(E)Certificate of Registration of Charge
2014-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-27 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-03 · Name Change
(E)Special resolution for change of name
2003-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-13 | |
| (E)Amended document | Other | 2021-07-27 | |
| (E)Amended document | Other | 2021-06-25 | |
| (E)Amended document | Other | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2020-07-13 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-07-13 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-15 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2020-06-15 | |
| (C)Special resolution | Other | 2020-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-24 | |
| (E)Instrument | Other | 2016-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-24 | |
| (E)Instrument | Other | 2016-03-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-24 | |
| (E)Instrument | Other | 2016-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-16 | |
| (E)Instrument | Other | 2015-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-10 | |
| (E)Instrument | Other | 2014-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-10 | |
| (E)Instrument | Other | 2014-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-07 | |
| (E)Instrument | Other | 2014-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-03 | |
| (E)Special resolution for change of name | Other | 2003-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-27 |
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