中国武夷实业股份有限公司 — Filings & Documents (83)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-09 · Name Change
(C)Accounts
2026-02-09 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-15 · Name Change
(C)Accounts
2025-04-15 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-10 · Name Change
(C)Accounts
2024-05-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-19 · Director/Secretary Change
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
2023-01-09 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-09 · Director/Secretary Change
(C)Accounts
2023-01-09 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-21 · Name Change
(C)Accounts
2022-01-21 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-25 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-11 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-01-11 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-11 · Name Change
(C)Accounts
2021-01-11 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-03-26 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-26 · Name Change
(C)Accounts
2020-03-26 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(C)Accounts
2019-01-15 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-19 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(C)Accounts
2018-01-19 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-09 · Name Change
(C)Accounts
2017-02-09 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-24 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-08 · Name Change
(C)Accounts
2016-01-08 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-17 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-07-17 · Address Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-07-09 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-16 · Name Change
(C)Accounts
2015-01-16 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-24 · Other
(C)Accounts
2014-01-24 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-14 · Other
(C)Accounts
2013-01-14 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-12 · Other
(C)Accounts
2012-01-12 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-11 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-11 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-04 · Other
(C)Accounts
2010-03-04 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-13 · Other
(C)Accounts
2009-03-13 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-15 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-01 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-02-01 · Other
(C)Accounts
2007-06-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-13 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-12-12 · Annual Return
(C)Accounts
2006-12-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-12-03 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-03 · Other
(E)FF2 - Change of Address of an Oversea Company
2005-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-03 · Director/Secretary Change
(E)Accounts
2005-12-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-05 · Annual Return
(C)Accounts
2005-02-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-08-04 · Annual Return
(C)Accounts
2003-08-04 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-02-20 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-02-11 · Annual Return
(E)Accounts
2002-02-11 · Accounts
(C)Accounts
2001-03-22 · Accounts
(C)FARF1 - Annual Return of an oversea company
2001-03-22 · Annual Return
Certificate of Registration of an Oversea Company
2000-01-06 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2000-01-06 · Memorandum & Articles
(C)Accounts
2000-01-06 · Accounts
(C) Each of the Specified Certificate issued in the place of incorporation
2000-01-06 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2000-01-06 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-01-06 · Memorandum & Articles
(C)Accounts
· Accounts
(C)Accounts
· Accounts
| 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 | 2026-02-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-09 | |
| (C)Accounts | Accounts | 2026-02-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-15 | |
| (C)Accounts | Accounts | 2025-04-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-10 | |
| (C)Accounts | Accounts | 2024-05-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-19 | |
| 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 | 2023-01-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-09 | |
| (C)Accounts | Accounts | 2023-01-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-21 | |
| (C)Accounts | Accounts | 2022-01-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-11 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-01-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-11 | |
| (C)Accounts | Accounts | 2021-01-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-03-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-26 | |
| (C)Accounts | Accounts | 2020-03-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (C)Accounts | Accounts | 2019-01-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (C)Accounts | Accounts | 2018-01-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-09 | |
| (C)Accounts | Accounts | 2017-02-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-08 | |
| (C)Accounts | Accounts | 2016-01-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-17 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-07-17 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-07-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-16 | |
| (C)Accounts | Accounts | 2015-01-16 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-24 | |
| (C)Accounts | Accounts | 2014-01-24 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-14 | |
| (C)Accounts | Accounts | 2013-01-14 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-12 | |
| (C)Accounts | Accounts | 2012-01-12 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-11 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-11 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-04 | |
| (C)Accounts | Accounts | 2010-03-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-13 | |
| (C)Accounts | Accounts | 2009-03-13 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-15 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-01 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-02-01 | |
| (C)Accounts | Accounts | 2007-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-12 | |
| (C)Accounts | Accounts | 2006-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-03 | |
| (E)Accounts | Accounts | 2005-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-05 | |
| (C)Accounts | Accounts | 2005-02-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-04 | |
| (C)Accounts | Accounts | 2003-08-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-02-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-11 | |
| (E)Accounts | Accounts | 2002-02-11 | |
| (C)Accounts | Accounts | 2001-03-22 | |
| (C)FARF1 - Annual Return of an oversea company | Annual Return | 2001-03-22 | |
| Certificate of Registration of an Oversea Company | Other | 2000-01-06 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-01-06 | |
| (C)Accounts | Accounts | 2000-01-06 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-01-06 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-01-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-01-06 | |
| (C)Accounts | Accounts | ||
| (C)Accounts | Accounts |
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