China Culture Heritage Fund ( Hong Kong ) Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-05-15 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-05-04 · Annual Return
(E)FNAR1 - Annual Return
2021-05-04 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)Amended document
2018-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-30 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2008-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-27 · Director/Secretary Change
(E)Amended document
2008-05-27 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2008-05-09 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-05-09 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-05-09 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2008-05-02 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-11-20 · Name Change
Certificate of Change of Name
2007-11-20 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-06 · Other
(E)Annual return
1997-08-05 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Statutory declaration (Dormant company)
1996-03-21 · Other
(E)Special resolution
1996-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-28 · Memorandum & Articles
(E)Statutory Declaration
1994-04-28 · Other
Certificate of Incorporation
1994-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)Amended document | Other | 2018-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-27 | |
| (E)Amended document | Other | 2008-05-27 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-05-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-20 | |
| Certificate of Change of Name | Name Change | 2007-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-06 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-03-21 | |
| (E)Special resolution | Other | 1996-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-28 | |
| (E)Statutory Declaration | Other | 1994-04-28 | |
| Certificate of Incorporation | Incorporation | 1994-04-28 |
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