CHINA MERCHANTS INNOVATION AND TECHNOLOGY (HONG KONG) CO., LIMITED — Filings & Documents (143)
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(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)Special resolution
2025-12-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-27 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-27 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-21 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2024-07-16 · Name Change
Certificate of Change of Name
2024-07-16 · Name Change
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-11-01 · Name Change
Certificate of Change of Name
2021-11-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)Accounts / Financial Statements
2019-10-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-22 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-22 · Memorandum & Articles
(E)Special resolution
2019-05-22 · Other
(E)FNAA4 - Notice of Change of Company Status
2019-05-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2019-01-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-17 · Share Related
(E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court)
2019-01-15 · Share Related
(E)Court order for reduction of share capital
2019-01-15 · Other
(E)Minute for reduction of share capital
2019-01-15 · Charges
(E)Special resolution for reduction of capital
2019-01-04 · Other
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)Accounts / Financial Statements
2018-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)Accounts / Financial Statements
2017-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-17 · Director/Secretary Change
(E)Amended document
2016-08-17 · Other
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Accounts / Financial Statements
2016-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-25 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)Accounts / Financial Statements
2015-06-25 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)Accounts / Financial Statements
2014-05-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-16 · Director/Secretary Change
(E)Amended document
2013-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-23 · Other
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-06 · Memorandum & Articles
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2012-06-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)Accounts / Financial Statements
2011-06-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-08 · Other
(E)Amended document
2010-07-20 · Other
(E)Amended document
2010-07-20 · Other
(E)Amended document
2010-07-08 · Other
(E)FM1 - Mortgage or charge details
2010-07-02 · Charges
(E)Certificate of Registration of Charge
2010-07-02 · Charges
(E)Amended document
2010-06-14 · Other
(E)Amended document
2010-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)Accounts / Financial Statements
2010-06-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-14 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-02 · Director/Secretary Change
(E)Amended document
2009-07-13 · Other
(E)Reprint of Memorandum & Articles of Association
2009-07-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)Accounts / Financial Statements
2009-06-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-25 · Other
(E)Special resolution
2009-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-05 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)Special resolution | Other | 2025-12-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-07-16 | |
| Certificate of Change of Name | Name Change | 2024-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-01 | |
| Certificate of Change of Name | Name Change | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-22 | |
| (E)Special resolution | Other | 2019-05-22 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2019-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-17 | |
| (E)FNSC20 - Return of Reduction of Share Capital (Confirmed by Court) | Share Related | 2019-01-15 | |
| (E)Court order for reduction of share capital | Other | 2019-01-15 | |
| (E)Minute for reduction of share capital | Charges | 2019-01-15 | |
| (E)Special resolution for reduction of capital | Other | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-17 | |
| (E)Amended document | Other | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-16 | |
| (E)Amended document | Other | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-08 | |
| (E)Amended document | Other | 2010-07-20 | |
| (E)Amended document | Other | 2010-07-20 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-02 | |
| (E)Amended document | Other | 2010-06-14 | |
| (E)Amended document | Other | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-02 | |
| (E)Amended document | Other | 2009-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-25 | |
| (E)Special resolution | Other | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 |
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