浙江芯化蘭德科技股份有限公司 — Filings & Documents (122)
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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-31 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-29 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-07-06 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-07-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-03-17 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-20 · Name Change
(E)Accounts
2026-02-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-01-07 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2026-01-06 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2026-01-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-24 · Name Change
(E)Accounts
2025-02-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-26 · Name Change
(E)Accounts
2024-02-26 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-15 · Name Change
(E)Accounts
2023-02-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-06-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-23 · Name Change
(E)Accounts
2022-02-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-10-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-10-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-04 · Name Change
(E)Accounts
2021-03-04 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-04 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-19 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-13 · Name Change
(E)Accounts
2020-03-13 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-05-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-05-20 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-06 · Name Change
(E)Accounts
2019-03-06 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-07-09 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-07-09 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-03-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-05 · Name Change
(E)Accounts
2018-03-05 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-06-14 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-06-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-08 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-01 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-06-01 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-05-24 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-05-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(C)Amended document
2017-03-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-06 · Name Change
(E)Accounts
2017-03-06 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-12-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-12-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-17 · Name Change
(E)Accounts
2016-03-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-26 · Name Change
(E)Accounts
2015-03-26 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2014-02-26 · Other
(E)Accounts
2014-02-26 · Accounts
(C)Amended document
2013-04-17 · Other
(C)Amended document
2013-04-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-17 · Other
(E)Accounts
2013-04-17 · Accounts
(E)Amended document
2013-04-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-28 · Other
(E)Accounts
2012-02-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-14 · Other
(E)Accounts
2011-03-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-12 · Other
(E)Accounts
2010-03-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-10-21 · Address Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-02-25 · Other
(E)Accounts
2009-02-25 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-01-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-13 · Other
(E)Accounts
2008-06-13 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-13 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-11-20 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-10-23 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-10-17 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-08-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-21 · Annual Return
(E)Accounts
2007-05-21 · Accounts
(E)Accounts
2006-05-24 · 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 | 2026-08-31 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-07-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-07-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-20 | |
| (E)Accounts | Accounts | 2026-02-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-07 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2026-01-06 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2026-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-24 | |
| (E)Accounts | Accounts | 2025-02-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-26 | |
| (E)Accounts | Accounts | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-15 | |
| (E)Accounts | Accounts | 2023-02-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-23 | |
| (E)Accounts | Accounts | 2022-02-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-10-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-10-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-04 | |
| (E)Accounts | Accounts | 2021-03-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-13 | |
| (E)Accounts | Accounts | 2020-03-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-05-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-06 | |
| (E)Accounts | Accounts | 2019-03-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-07-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-07-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-03-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-05 | |
| (E)Accounts | Accounts | 2018-03-05 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-06-14 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-06-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-01 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-05-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-05-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (C)Amended document | Other | 2017-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-06 | |
| (E)Accounts | Accounts | 2017-03-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-12-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-17 | |
| (E)Accounts | Accounts | 2016-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-26 | |
| (E)Accounts | Accounts | 2015-03-26 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2014-02-26 | |
| (E)Accounts | Accounts | 2014-02-26 | |
| (C)Amended document | Other | 2013-04-17 | |
| (C)Amended document | Other | 2013-04-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-17 | |
| (E)Accounts | Accounts | 2013-04-17 | |
| (E)Amended document | Other | 2013-04-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-28 | |
| (E)Accounts | Accounts | 2012-02-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-14 | |
| (E)Accounts | Accounts | 2011-03-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-12 | |
| (E)Accounts | Accounts | 2010-03-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-10-21 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-02-25 | |
| (E)Accounts | Accounts | 2009-02-25 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (E)Accounts | Accounts | 2008-06-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-13 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-11-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-21 | |
| (E)Accounts | Accounts | 2007-05-21 | |
| (E)Accounts | Accounts | 2006-05-24 |
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