Tongguan Gold Group Limited — Filings & Documents (247)
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(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-29 · Other
(E)Accounts
2008-04-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-04-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-01-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-08-07 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-08-07 · Annual Return
(E)Accounts
2007-08-07 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2007-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-07 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-02-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-02-05 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-16 · Director/Secretary Change
(E)Accounts
2006-06-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-09 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-08 · Annual Return
(E)Accounts
2005-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-03 · Charges
(E)FM1 - Mortgage or charge details
2004-07-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-15 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-04 · Other
(E)FARF1 - Annual Return of an oversea company
2004-06-04 · Annual Return
(E)Accounts
2004-06-04 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-05-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)Accounts
2003-07-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-07-03 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-04-03 · Charges
(E)FM1 - Mortgage or charge details
2003-04-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-06-21 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-06-03 · Annual Return
(E)Accounts
2002-06-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-07-17 · Annual Return
(E)Accounts
2001-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2000-12-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-12-23 · Other
(E)FARF1 - Annual Return of an oversea company
2000-08-14 · Annual Return
(E)Accounts
2000-08-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)Accounts
1999-09-06 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1999-03-30 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-29 | |
| (E)Accounts | Accounts | 2008-04-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-04-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-01-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-07 | |
| (E)Accounts | Accounts | 2007-08-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-07 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-02-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-16 | |
| (E)Accounts | Accounts | 2006-06-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-09 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-08 | |
| (E)Accounts | Accounts | 2005-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-04 | |
| (E)Accounts | Accounts | 2004-06-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-05-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)Accounts | Accounts | 2003-07-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-03 | |
| (E)Accounts | Accounts | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-17 | |
| (E)Accounts | Accounts | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-12-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-12-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-14 | |
| (E)Accounts | Accounts | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)Accounts | Accounts | 1999-09-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-30 |
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