CNCB (Hong Kong) Capital Limited — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-10 · Share Related
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)Special resolution
2016-06-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-08 · Memorandum & Articles
(C)Altered Articles of Association
2016-06-08 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-19 · Address Change
(E)FNSC1 - Return of Allotment
2016-05-18 · Share Related
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-03-08 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-09-22 · Name Change
Certificate of Change of Name
2015-09-22 · Name Change
(C)Special resolution
2015-09-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-18 · Memorandum & Articles
(C)Altered Articles of Association
2015-09-18 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-17 · Other
(C)Altered Articles of Association
2015-07-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-09 · Memorandum & Articles
(E)Special resolution
2015-07-09 · Other
(C)Altered Articles of Association
2015-07-09 · Memorandum & Articles
(E)Amended document
2015-07-09 · Other
(E)FNSC1 - Return of Allotment
2015-06-30 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-18 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)Special resolution
2014-10-22 · Other
(E)Amended document
2014-08-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-22 · Share Related
(E)FSC1 - Return of Allotments
2013-02-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)FR2 - Notification of Location of Registers
2011-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-02 · Name Change
Certificate of Change of Name
2011-03-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-03 · Annual Return
(E)Copy of notice of resignation of auditor
2008-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)Special resolution | Other | 2016-06-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-08 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-03-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-22 | |
| Certificate of Change of Name | Name Change | 2015-09-22 | |
| (C)Special resolution | Other | 2015-09-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-18 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-09-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-09 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-07-09 | |
| (E)Amended document | Other | 2015-07-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)Special resolution | Other | 2014-10-22 | |
| (E)Amended document | Other | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-02 | |
| Certificate of Change of Name | Name Change | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-06 |
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