上海城建(集团)公司 — Filings & Documents (79)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-03 · Name Change
(C)Accounts
2025-09-03 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-11 · Name Change
(C)Accounts
2024-12-11 · Accounts
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
2023-08-31 · Name Change
(C)Accounts
2023-08-31 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-16 · Name Change
(C)Accounts
2022-09-16 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-09-24 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-13 · Name Change
(C)Accounts
2021-09-13 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-15 · Name Change
(C)Accounts
2020-10-15 · Accounts
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-07-16 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-25 · Address Change
(C)Accounts
2019-10-18 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-18 · Name Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-23 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-04 · Name Change
(E)Accounts
2018-10-04 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-24 · Name Change
(C)Accounts
2017-10-24 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-03 · Name Change
(C)Accounts
2016-11-03 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-04 · Name Change
(C)Accounts
2015-09-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-15 · Name Change
(C)Accounts
2014-09-15 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-06 · Other
(C)Accounts
2013-09-06 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(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
2012-09-05 · Other
(C)Accounts
2012-09-05 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-12 · Other
(C)Accounts
2011-09-12 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-30 · Other
(C)Accounts
2010-08-30 · Accounts
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-27 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-27 · Director/Secretary Change
(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
2010-08-27 · Other
(C)Accounts
2010-08-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-02-05 · Annual Return
(E)Accounts
2007-02-05 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2006-03-28 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2006-01-14 · Director/Secretary Change
(C)FF3 - Notification of Changes of Authorized Representatives
2006-01-14 · Other
(C)Accounts
2005-10-31 · Accounts
(C)FARF1 - Annual Return of an oversea company
2005-10-31 · Annual Return
(C)Accounts
2005-10-31 · Accounts
(C)Accounts
2004-03-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-03-13 · Annual Return
(C)FF2 - Change of Address of an Oversea Company
2004-02-19 · Address Change
(E)FARF1 - Annual Return of an oversea company
2003-05-26 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-05-26 · Annual Return
(C)Accounts
2003-05-26 · Accounts
(C)Accounts
2003-05-26 · Accounts
(E)Accounts
2003-05-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-07-15 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-07-13 · Director/Secretary Change
(C)FF3 - Notification of Changes of Authorized Representatives
2002-07-13 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(C)FARF1 - Annual Return of an oversea company
2002-03-15 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2001-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-06 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
1999-08-11 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1999-08-11 · Other
(C)Accounts
1999-08-11 · Accounts
(E)FF1 - Registration of an oversea company in Hong Kong
1999-08-11 · Other
(C)Memorandum of Appointment or Power of Attorney
1999-08-11 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
1999-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-03 | |
| (C)Accounts | Accounts | 2025-09-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-11 | |
| (C)Accounts | Accounts | 2024-12-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-31 | |
| (C)Accounts | Accounts | 2023-08-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-16 | |
| (C)Accounts | Accounts | 2022-09-16 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-09-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-13 | |
| (C)Accounts | Accounts | 2021-09-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-15 | |
| (C)Accounts | Accounts | 2020-10-15 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-07-16 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-25 | |
| (C)Accounts | Accounts | 2019-10-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-18 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-04 | |
| (E)Accounts | Accounts | 2018-10-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-24 | |
| (C)Accounts | Accounts | 2017-10-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-03 | |
| (C)Accounts | Accounts | 2016-11-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-04 | |
| (C)Accounts | Accounts | 2015-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-15 | |
| (C)Accounts | Accounts | 2014-09-15 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-06 | |
| (C)Accounts | Accounts | 2013-09-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (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 | 2012-09-05 | |
| (C)Accounts | Accounts | 2012-09-05 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-12 | |
| (C)Accounts | Accounts | 2011-09-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-30 | |
| (C)Accounts | Accounts | 2010-08-30 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-27 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-27 | |
| (C)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 | 2010-08-27 | |
| (C)Accounts | Accounts | 2010-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-02-05 | |
| (E)Accounts | Accounts | 2007-02-05 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2006-03-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-14 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-14 | |
| (C)Accounts | Accounts | 2005-10-31 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2005-10-31 | |
| (C)Accounts | Accounts | 2005-10-31 | |
| (C)Accounts | Accounts | 2004-03-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-13 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2004-02-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-26 | |
| (C)Accounts | Accounts | 2003-05-26 | |
| (C)Accounts | Accounts | 2003-05-26 | |
| (E)Accounts | Accounts | 2003-05-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-07-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-13 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-13 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-06 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-08-11 | |
| Certificate of Registration of an Oversea Company | Other | 1999-08-11 | |
| (C)Accounts | Accounts | 1999-08-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-08-11 | |
| (C)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-08-11 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-08-11 |
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