北京北辰实业股份有限公司 — Filings & Documents (150)
Page 1 of 2
(E)Accounts
2026-06-10 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-20 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-09 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-09 · Name Change
(C)Accounts
2025-06-09 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-19 · Name Change
(E)Accounts
2024-08-19 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-06-12 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-12 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-05 · Name Change
(E)Accounts
2023-06-05 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-06-02 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-27 · Name Change
(E)Accounts
2022-06-27 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-21 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-25 · Name Change
(C)Accounts
2021-06-25 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-04 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-11-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-11-04 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-03 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-17 · Name Change
(C)Accounts
2020-06-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-09-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-09-24 · Other
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-09 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-09 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-12 · Name Change
(E)Accounts
2019-06-12 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-06-07 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-06 · Name Change
(C)Accounts
2018-06-06 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-15 · Name Change
(C)Accounts
2017-06-15 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-24 · Name Change
(C)Accounts
2016-06-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-08-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-08-05 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-26 · Name Change
(C)Accounts
2015-06-26 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-11 · Name Change
(C)Accounts
2014-06-11 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-08-21 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-25 · Other
(E)Accounts
2013-06-25 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-08-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-12 · Other
(E)Accounts
2012-06-12 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-22 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-11-29 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-14 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-07-27 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-20 · Other
(C)Accounts
2010-07-20 · Accounts
(C)Amended document
2009-09-10 · Other
(C)Amended document
2009-09-10 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-20 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-23 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-10 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-20 · Other
(E)Accounts
2008-06-20 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-03 · Director/Secretary Change
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-22 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-08-06 · Other
(E)FARF1 - Annual Return of an oversea company
2007-07-04 · Annual Return
(E)Accounts
2007-07-04 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-03-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-03-21 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-03-21 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-03-21 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-25 · Other
(E)FARF1 - Annual Return of an oversea company
2006-06-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2026-06-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-20 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-09 | |
| (C)Accounts | Accounts | 2025-06-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-19 | |
| (E)Accounts | Accounts | 2024-08-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-12 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-12 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-05 | |
| (E)Accounts | Accounts | 2023-06-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-27 | |
| (E)Accounts | Accounts | 2022-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-25 | |
| (C)Accounts | Accounts | 2021-06-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-11-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-11-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-17 | |
| (C)Accounts | Accounts | 2020-06-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-09-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-09-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-12 | |
| (E)Accounts | Accounts | 2019-06-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-06 | |
| (C)Accounts | Accounts | 2018-06-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-15 | |
| (C)Accounts | Accounts | 2017-06-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-24 | |
| (C)Accounts | Accounts | 2016-06-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-08-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-08-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-26 | |
| (C)Accounts | Accounts | 2015-06-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-11 | |
| (C)Accounts | Accounts | 2014-06-11 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-08-21 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-25 | |
| (E)Accounts | Accounts | 2013-06-25 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-08-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-12 | |
| (E)Accounts | Accounts | 2012-06-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-22 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-11-29 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-14 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-07-27 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-20 | |
| (C)Accounts | Accounts | 2010-07-20 | |
| (C)Amended document | Other | 2009-09-10 | |
| (C)Amended document | Other | 2009-09-10 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-20 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-23 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-10 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-20 | |
| (E)Accounts | Accounts | 2008-06-20 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-03 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-22 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-08-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-04 | |
| (E)Accounts | Accounts | 2007-07-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-03-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-03-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-03-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-03-21 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-02 |
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.