中國地質工程集團有限公司 — Filings & Documents (78)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-25 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-11 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-07 · Name Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-05-28 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-28 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-05 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-07 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-23 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-15 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-09 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-08-28 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-08-28 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-04-24 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-21 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-18 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-05 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-04 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-01 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-21 · Other
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-01-20 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-04 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-10 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-30 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-05 · Other
(E)FARF1 - Annual Return of an oversea company
2007-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-17 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-02-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2005-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-01-14 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-03-12 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-08-23 · Address Change
(E)Certificate of Registration of Charge
2002-05-07 · Charges
(E)FM1 - Mortgage or charge details
2002-05-07 · Charges
(E)FARF1 - Annual Return of an oversea company
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-03-31 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2000-03-31 · Annual Return
(E)Certificate of Registration of Charge
2000-03-09 · Charges
(E)FM1 - Mortgage or charge details
2000-03-09 · Charges
(E)Memorandum of satisfaction
2000-03-09 · Memorandum & Articles
Certificate of Registration of Change of Name of an Oversea Company
2000-02-23 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2000-02-23 · Other
(E)Certificate of Registration of Charge
1999-12-09 · Charges
(E)FM1 - Mortgage or charge details
1999-12-09 · Charges
Certificate of Registration of an Oversea Company
1998-12-04 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
1998-12-04 · Memorandum & Articles
(C)Accounts
1998-12-04 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1998-12-04 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-12-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-07 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-05-28 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-23 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-08-28 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-08-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-04-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-04 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-01 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-21 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-01-20 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-10 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-30 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-03-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-09 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2000-02-23 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-09 | |
| Certificate of Registration of an Oversea Company | Other | 1998-12-04 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-12-04 | |
| (C)Accounts | Accounts | 1998-12-04 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-12-04 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-12-04 |
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