CNNC Overseas International Investment Limited — Filings & Documents (130)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(C)Certificate of Registration of Charge
2002-07-06 · Charges
(C)FM1 - Mortgage or charge details
2002-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(C)Certificate of Registration of Charge
2001-01-06 · Charges
(C)FM1 - Mortgage or charge details
2001-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)Memorandum of satisfaction
1999-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)FM1 - Mortgage or charge details
1997-09-04 · Charges
(E)Certificate of Registration of Charge
1997-09-04 · Charges
(E)Annual return
1997-06-20 · Annual Return
(E)Special resolution for change of name
1996-05-09 · Other
Certificate of Incorporation on Change of Name
1996-05-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)FIB - Return of allotments
1996-04-30 · Other
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)Memorandum & Articles of Association
1996-03-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-21 · Other
Certificate of Incorporation
1996-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (C)Certificate of Registration of Charge | Charges | 2002-07-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (C)Certificate of Registration of Charge | Charges | 2001-01-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Special resolution for change of name | Other | 1996-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)FIB - Return of allotments | Other | 1996-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-21 | |
| (E)Declaration of Compliance | Other | 1996-03-21 | |
| Certificate of Incorporation | Incorporation | 1996-03-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.