Jinchuan Group International Resources Co. Ltd — Filings & Documents (172)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-02-08 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-08 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)Accounts
2009-07-31 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-31 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-12-31 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-04 · Other
(E)Accounts
2008-07-04 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2007-12-05 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-12-05 · Name Change
(E)Accounts
2007-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-21 · Other
(E)FARF1 - Annual Return of an oversea company
2007-03-21 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2007-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-08-18 · Annual Return
(E)Accounts
2006-08-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-13 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-12-08 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-12-08 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-10 · Director/Secretary Change
(E)Accounts
2005-06-10 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-07 · Director/Secretary Change
(E)Accounts
2004-06-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)Accounts
2003-05-06 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-12-27 · Other
(E)Accounts
2002-05-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-10-23 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-07-04 · Other
(E)Prospectus
2001-06-28 · Other
(E)Authorization letter for registration of a prospectus
2001-06-28 · Other
Certificate of Registration of an Oversea Company
2001-05-25 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-05-25 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-05-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-02-08 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)Accounts | Accounts | 2009-07-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-31 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-12-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-04 | |
| (E)Accounts | Accounts | 2008-07-04 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-12-05 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-12-05 | |
| (E)Accounts | Accounts | 2007-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-18 | |
| (E)Accounts | Accounts | 2006-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-12-08 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-10 | |
| (E)Accounts | Accounts | 2005-06-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-07 | |
| (E)Accounts | Accounts | 2004-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)Accounts | Accounts | 2003-05-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-12-27 | |
| (E)Accounts | Accounts | 2002-05-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-07-04 | |
| (E)Prospectus | Other | 2001-06-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-06-28 | |
| Certificate of Registration of an Oversea Company | Other | 2001-05-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-05-25 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-05-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-05-25 |
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