上海交大慧谷信息產業股份有限公司 — Filings & Documents (103)
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(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-23 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-25 · Name Change
(C)Accounts
2025-07-25 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-01 · Name Change
(C)Accounts
2024-08-01 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-10-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-10-17 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-31 · Name Change
(C)Accounts
2023-07-31 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-26 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-07-26 · Other
(C)Accounts
2022-07-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-29 · Name Change
(C)Accounts
2021-07-29 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-07-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-07-14 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-28 · Name Change
(C)Accounts
2020-07-28 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-05-27 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-05-27 · Share Related
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-18 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-18 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-07-24 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-23 · Name Change
(C)Accounts
2019-07-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-24 · Name Change
(E)Accounts
2018-07-24 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-08-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-08-17 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-26 · Name Change
(E)Accounts
2017-07-26 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-11 · Name Change
(C)Accounts
2016-08-11 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-21 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-29 · Name Change
(E)Accounts
2014-07-29 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-26 · Other
(E)Accounts
2013-08-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-30 · Other
(E)Accounts
2012-08-30 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-16 · Other
(E)Accounts
2011-08-16 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-27 · Other
(E)Accounts
2010-08-27 · Accounts
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-05 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-28 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-31 · Other
(E)Accounts
2009-08-31 · Accounts
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-08-07 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-03 · Other
(E)Accounts
2008-09-03 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2007-07-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-04 · Annual Return
(E)Accounts
2007-07-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-29 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-08 · Annual Return
(E)Accounts
2006-06-08 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2005-08-16 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-06-08 · Annual Return
(E)Accounts
2005-06-08 · Accounts
(C)FF2 - Change of Address of an Oversea Company
2005-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-18 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-03-18 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2005-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-23 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-10-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-09-07 · Annual Return
(E)Accounts
2004-09-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-01-02 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-05-07 · Annual Return
(E)Accounts
2003-05-07 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-04-24 · Other
(E)Prospectus
2002-07-25 · Other
(E)Authorization letter for registration of a prospectus
2002-07-25 · Other
Certificate of Registration of an Oversea Company
2002-07-23 · Other
(C)FF1 - Registration of an oversea company in Hong Kong
2002-07-23 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2002-07-23 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2002-07-23 · Memorandum & Articles
(C)Accounts
2002-07-23 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-25 | |
| (C)Accounts | Accounts | 2025-07-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-01 | |
| (C)Accounts | Accounts | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-10-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-10-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-31 | |
| (C)Accounts | Accounts | 2023-07-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-26 | |
| (C)Accounts | Accounts | 2022-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-29 | |
| (C)Accounts | Accounts | 2021-07-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-07-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-07-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-28 | |
| (C)Accounts | Accounts | 2020-07-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-05-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-05-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-23 | |
| (C)Accounts | Accounts | 2019-07-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-24 | |
| (E)Accounts | Accounts | 2018-07-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-08-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-08-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-26 | |
| (E)Accounts | Accounts | 2017-07-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-11 | |
| (C)Accounts | Accounts | 2016-08-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-29 | |
| (E)Accounts | Accounts | 2014-07-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-26 | |
| (E)Accounts | Accounts | 2013-08-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-30 | |
| (E)Accounts | Accounts | 2012-08-30 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-16 | |
| (E)Accounts | Accounts | 2011-08-16 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-27 | |
| (E)Accounts | Accounts | 2010-08-27 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-05 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-28 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-31 | |
| (E)Accounts | Accounts | 2009-08-31 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-08-07 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-03 | |
| (E)Accounts | Accounts | 2008-09-03 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-04 | |
| (E)Accounts | Accounts | 2007-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-08 | |
| (E)Accounts | Accounts | 2006-06-08 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-08 | |
| (E)Accounts | Accounts | 2005-06-08 | |
| (C)FF2 - Change of Address of an Oversea Company | Address Change | 2005-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-03-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-09-07 | |
| (E)Accounts | Accounts | 2004-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-07 | |
| (E)Accounts | Accounts | 2003-05-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-04-24 | |
| (E)Prospectus | Other | 2002-07-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-07-25 | |
| Certificate of Registration of an Oversea Company | Other | 2002-07-23 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-07-23 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-07-23 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-07-23 | |
| (C)Accounts | Accounts | 2002-07-23 |
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