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北京京城機電股份有限公司 — Filings & Documents (187)

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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-07-17 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2026-01-28 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2026-01-28 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-03 · Director/Secretary Change

(E)Accounts

2025-12-03 · Accounts

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-12-03 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-05-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-03-12 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-01-20 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-12-06 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-12-06 · Name Change

(E)Accounts

2024-12-06 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-07-11 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2024-04-03 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2023-11-29 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-11-29 · Name Change

(C)Accounts

2023-11-29 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-07-21 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2023-07-21 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-07-05 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-05-11 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-12-09 · Name Change

(C)Accounts

2022-12-09 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-12-07 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2022-07-15 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2022-07-15 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-05-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-03-16 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-12-01 · Name Change

(C)Accounts

2021-12-01 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-11-10 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-09-20 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-04-13 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-03-09 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2021-03-09 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-12-08 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-12-08 · Name Change

(C)Accounts

2020-12-08 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2020-08-03 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2020-08-03 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-07-03 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-20 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-12-12 · Name Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-12-11 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-09-17 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2019-08-20 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2019-08-20 · Other

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-08-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-07-31 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-12-19 · Name Change

(C)Accounts

2018-12-19 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-12-11 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2018-08-28 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-08-13 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-08-13 · Other

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-12-28 · Name Change

(C)Accounts

2017-12-28 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-12-15 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-07-25 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-05-09 · Director/Secretary Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2016-12-22 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-12-22 · Name Change

(C)Accounts

2016-12-22 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-12-06 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-12-06 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-12-29 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-12-08 · Name Change

(E)Accounts

2015-12-08 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-29 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-29 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-07-06 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2015-07-06 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-06-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-05-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-12-18 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-12-02 · Name Change

(E)Accounts

2014-12-02 · Accounts

(C)Amended document

2014-11-26 · Other

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-09-10 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2014-07-29 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2014-07-29 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-07-17 · Director/Secretary Change

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2014-02-24 · Other

(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2014-01-14 · Address Change

(C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company

2014-01-14 · Name Change

(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company

2014-01-14 · Name Change

(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2014-01-09 · Director/Secretary Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2013-12-04 · Other

(E)Accounts

2013-12-04 · Accounts

(C)FN3 - Annual Return of a Non-Hong Kong Company

2012-12-21 · Other

(E)Accounts

2012-12-21 · Accounts

(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-06-15 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-01-19 · Director/Secretary Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2011-12-16 · Other

(E)Accounts

2011-12-16 · Accounts

(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-11-28 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-11-28 · Director/Secretary Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2010-12-01 · Other

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