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 |
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