上海隧道工程股份有限公司 — Filings & Documents (82)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-24 · Name Change
(C)Accounts
2025-12-24 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-09-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-19 · Name Change
(C)Accounts
2024-12-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-11-27 · Name Change
(C)Accounts
2023-11-27 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-27 · Name Change
(C)Accounts
2023-02-27 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-17 · Name Change
(C)Accounts
2022-02-17 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-11 · Name Change
(C)Accounts
2020-12-11 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-06-15 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-07 · Name Change
(C)Accounts
2020-01-07 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-22 · Name Change
(C)Accounts
2019-02-22 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-27 · Name Change
(C)Accounts
2018-02-27 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-22 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-22 · Director/Secretary Change
(C)Accounts
2016-12-22 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-11 · Name Change
(C)Accounts
2016-01-11 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-09 · Name Change
(C)Accounts
2015-01-09 · Accounts
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-03-19 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-23 · Other
(C)Accounts
2013-12-23 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-03 · Other
(C)Accounts
2013-01-03 · Accounts
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-05 · Address Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-13 · Other
(C)Accounts
2012-01-13 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-27 · Other
(C)Accounts
2011-01-27 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-04 · Other
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-04 · Other
(C)Accounts
2010-08-04 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-04 · Other
(C)Accounts
2008-02-04 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2006-04-18 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-02-03 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2005-06-22 · Annual Return
(C)Accounts
2005-06-22 · Accounts
(C)FF3 - Notification of Changes of Authorized Representatives
2005-06-08 · Other
(E)Accounts
2004-06-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-10 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-08-07 · Other
(E)FARF1 - Annual Return of an oversea company
2003-07-04 · Annual Return
(E)Accounts
2003-07-04 · Accounts
(C)Accounts
2002-10-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-10-22 · Annual Return
(E)Accounts
2002-07-30 · Accounts
(E)Accounts
2002-07-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-30 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-07-30 · Annual Return
(E)Accounts
2002-07-30 · Accounts
(E)Accounts
2002-07-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-30 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-03-19 · Other
(C)FF2 - Change of Address of an Oversea Company
2001-03-15 · Address Change
Certificate of Registration of an Oversea Company
1997-11-17 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
1997-11-17 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
1997-11-17 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-11-17 · Memorandum & Articles
(C)Charter, Statutes or Memorandum and Articles of Association
1997-11-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-24 | |
| (C)Accounts | Accounts | 2025-12-24 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-09-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-19 | |
| (C)Accounts | Accounts | 2024-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-11-27 | |
| (C)Accounts | Accounts | 2023-11-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-27 | |
| (C)Accounts | Accounts | 2023-02-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-17 | |
| (C)Accounts | Accounts | 2022-02-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-11 | |
| (C)Accounts | Accounts | 2020-12-11 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-06-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-07 | |
| (C)Accounts | Accounts | 2020-01-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-22 | |
| (C)Accounts | Accounts | 2019-02-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-27 | |
| (C)Accounts | Accounts | 2018-02-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-22 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-22 | |
| (C)Accounts | Accounts | 2016-12-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-11 | |
| (C)Accounts | Accounts | 2016-01-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-09 | |
| (C)Accounts | Accounts | 2015-01-09 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-03-19 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-23 | |
| (C)Accounts | Accounts | 2013-12-23 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-03 | |
| (C)Accounts | Accounts | 2013-01-03 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-05 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-13 | |
| (C)Accounts | Accounts | 2012-01-13 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-27 | |
| (C)Accounts | Accounts | 2011-01-27 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-04 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-04 | |
| (C)Accounts | Accounts | 2010-08-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-04 | |
| (C)Accounts | Accounts | 2008-02-04 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-03 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-22 | |
| (C)Accounts | Accounts | 2005-06-22 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-06-08 | |
| (E)Accounts | Accounts | 2004-06-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-10 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-07-04 | |
| (E)Accounts | Accounts | 2003-07-04 | |
| (C)Accounts | Accounts | 2002-10-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-22 | |
| (E)Accounts | Accounts | 2002-07-30 | |
| (E)Accounts | Accounts | 2002-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-30 | |
| (E)Accounts | Accounts | 2002-07-30 | |
| (E)Accounts | Accounts | 2002-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-03-19 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2001-03-15 | |
| Certificate of Registration of an Oversea Company | Other | 1997-11-17 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-11-17 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 1997-11-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-17 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-11-17 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.