CHINA NETCOM GROUP CORPORATION (HONG KONG) LIMITED — Filings & Documents (176)
Page 1 of 2
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-14 · Winding Up
(E)Return of final meeting
2015-03-06 · Other
(E)Final statement of accounts
2015-03-06 · Other
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-17 · Winding Up
(E)Special Resolution (Winding Up)
2014-10-10 · Winding Up
(E)FNW1 - Certificate of solvency
2014-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)Special resolution
2009-08-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-21 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-21 · Other
(E)Reprint of Memorandum & Articles of Association
2009-08-20 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2009-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2008-10-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-17 · Share Related
(E)FSC1 - Return of Allotments
2008-10-17 · Share Related
(E)Minute for reduction of share capital
2008-10-15 · Charges
(E)Court order for reduction of share capital
2008-10-15 · Other
(E)Special resolution for reduction of capital
2008-09-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)Accounts / Financial Statements
2008-07-03 · Accounts
(E)FSC1 - Return of Allotments
2008-06-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-01-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-12-18 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-12-07 · Share Related
(E)Special resolution
2007-12-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-08 · Share Related
(E)FSC1 - Return of Allotments
2007-10-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)Accounts / Financial Statements
2007-07-24 · Accounts
(E)FSC1 - Return of Allotments
2007-07-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-05-10 · Share Related
(E)FSC1 - Return of Allotments
2007-04-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-03-08 · Share Related
(E)FSC1 - Return of Allotments
2007-02-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-12 · Share Related
(E)FSC1 - Return of Allotments
2006-11-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-10-17 · Share Related
(E)FSC1 - Return of Allotments
2006-09-13 · Share Related
(E)FSC1 - Return of Allotments
2006-08-11 · Share Related
(E)FSC1 - Return of Allotments
2006-07-14 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-14 | |
| (E)Return of final meeting | Other | 2015-03-06 | |
| (E)Final statement of accounts | Other | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-10-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)Special resolution | Other | 2009-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2008-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-17 | |
| (E)Minute for reduction of share capital | Charges | 2008-10-15 | |
| (E)Court order for reduction of share capital | Other | 2008-10-15 | |
| (E)Special resolution for reduction of capital | Other | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-07 | |
| (E)Special resolution | Other | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.