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深圳高速公路集團股份有限公司 — Filings & Documents (197)

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(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2026-07-16 · Name Change

(C)Accounts

2026-07-16 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2026-07-03 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2025-12-29 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2025-12-29 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-12-17 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-11-24 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-08-27 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-08-11 · Name Change

(C)Accounts

2025-08-11 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-07-02 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-01-24 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-01-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-12-23 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-07-26 · Name Change

(C)Accounts

2024-07-26 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-02-23 · 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

2023-07-26 · Name Change

(C)Accounts

2023-07-26 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-12-08 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-07-27 · Name Change

(C)Accounts

2022-07-27 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-07-05 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2022-03-14 · Director/Secretary Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2022-03-14 · Address Change

(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2022-01-14 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2022-01-14 · Name Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-12-30 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2021-12-30 · Other

(E)Amended document

2021-07-26 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-07-26 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-07-26 · Name Change

(C)Accounts

2021-07-26 · Accounts

(C)Instrument Defining the Constitution of the Company which has been Changed

2021-06-30 · Other

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2021-06-30 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-05-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-03-17 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-01-14 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-01-07 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-10-05 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-09-07 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-07-15 · Name Change

(E)Amended document

2020-07-15 · Other

(E)Amended document

2020-07-15 · Other

(C)Accounts

2020-07-15 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-06-29 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-06-02 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-08-29 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-07-26 · Name Change

(C)Accounts

2019-07-26 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-03-06 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-02-13 · Director/Secretary Change

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2018-12-11 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2018-12-11 · Other

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-09-20 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-07-25 · Name Change

(C)Accounts

2018-07-25 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-06-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-05-04 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-03-06 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-01-17 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-07-28 · Name Change

(C)Amended document

2017-07-28 · Other

(C)Accounts

2017-07-28 · Accounts

(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2017-06-27 · Name Change

(C)Instrument Defining the Constitution of the Company which has been Changed

2017-06-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-06-14 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-06-14 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-12-20 · Director/Secretary Change

(C)Accounts

2016-07-29 · Accounts

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-07-29 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-07-14 · Director/Secretary Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2016-07-14 · Name Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2016-07-05 · Address Change

(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571

2016-07-05 · Share Related

(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2016-07-05 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-03-11 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-02-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-01-22 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-07-14 · Name Change

(C)Accounts

2015-07-14 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-01-14 · Director/Secretary Change

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-10-06 · Director/Secretary Change

(C)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-08-06 · Name Change

(C)Accounts

2014-08-06 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2014-07-22 · Director/Secretary Change

(C)Amended document

2014-07-22 · Other

(C)Amended document

2014-07-22 · Other

(C)Amended document

2014-07-22 · Other

(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571

2014-06-10 · Share Related

(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2014-06-10 · Director/Secretary Change

(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2014-06-10 · Name Change

(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2014-06-10 · Address Change

(C)FN3 - Annual Return of a Non-Hong Kong Company

2013-07-17 · Other

(C)Accounts

2013-07-17 · Accounts

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2012-10-19 · Other

(C)FN3 - Annual Return of a Non-Hong Kong Company

2012-06-29 · Other

(C)Accounts

2012-06-29 · Accounts

(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2012-06-21 · Other

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