CHINA NONFERROUS METALS GROUP (HONG KONG) LIMITED — Filings & Documents (100)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)Explanatory letter
2018-05-15 · Other
(E)Court order
2012-01-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)Notice of appointment of provisional liquidators
2002-07-10 · Other
(E)Notice of appointment of liquidators
2002-06-21 · Other
(E)Court order
2002-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)Court order
2002-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)Resignation letter from directors or secretaries
1999-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Resignation letter from directors or secretaries
1998-11-25 · Other
(E)Amended document
1998-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)Special resolution for change of name
1998-08-19 · Other
Certificate of Incorporation on Change of Name
1998-08-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)Amended document
1998-02-26 · Other
(E)Resignation letter from directors or secretaries
1998-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)Resignation letter from directors or secretaries
1997-09-24 · Other
(E)FM1 - Mortgage or charge details
1997-05-19 · Charges
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-18 · Other
(E)Certificate of Registration of Charge
1997-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-08-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-10-18 · Director/Secretary Change
(E)Ordinary resolution
1994-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-11 · Other
(E)FIB - Return of allotments
1994-10-11 · Other
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)Explanatory letter | Other | 2018-05-15 | |
| (E)Court order | Other | 2012-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-07-10 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-21 | |
| (E)Court order | Other | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)Court order | Other | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-25 | |
| (E)Amended document | Other | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)Special resolution for change of name | Other | 1998-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)Amended document | Other | 1998-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-18 | |
| (E)Ordinary resolution | Other | 1994-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-11 | |
| (E)FIB - Return of allotments | Other | 1994-10-11 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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