北京物美商業集團股份有限公司 — Filings & Documents (109)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-22 · Name Change
(C)Accounts
2025-10-22 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-03 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-24 · Name Change
(C)Accounts
2024-10-24 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-27 · Name Change
(C)Accounts
2023-10-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-28 · Name Change
(C)Accounts
2022-10-28 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-08-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-08-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-26 · Name Change
(C)Accounts
2021-10-26 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-01 · Director/Secretary Change
(C)Accounts
2019-11-01 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-06 · Name Change
(E)Accounts
2018-11-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-25 · Name Change
(C)Accounts
2017-10-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-17 · Name Change
(E)Accounts
2016-11-17 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-13 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-09-13 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-16 · Name Change
(E)Accounts
2015-11-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-28 · Director/Secretary Change
(E)Accounts
2014-11-28 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-11-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-11-07 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-10-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-10-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-05-16 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-15 · Other
(E)Accounts
2013-11-15 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-08-02 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-09 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-03 · Other
(E)Accounts
2012-12-03 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-10-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-28 · Other
(E)Accounts
2011-11-28 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-26 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-05-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-17 · Other
(E)Accounts
2010-12-17 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-08-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-02 · Other
(E)Accounts
2009-12-02 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-18 · Other
(E)Amended document
2009-10-30 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-10-09 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-09 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-27 · Other
(E)Accounts
2008-11-27 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-19 · Address Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-25 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2007-08-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-02 · Annual Return
(E)Accounts
2007-05-02 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-28 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-10-13 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-13 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-07 · Annual Return
(E)Amended document
2006-08-07 · Other
(E)Accounts
2006-08-07 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-14 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-14 · Other
(E)Accounts
2005-06-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-19 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-16 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-04-28 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-04-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-22 | |
| (C)Accounts | Accounts | 2025-10-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-24 | |
| (C)Accounts | Accounts | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-27 | |
| (C)Accounts | Accounts | 2023-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-28 | |
| (C)Accounts | Accounts | 2022-10-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-08-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-08-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-26 | |
| (C)Accounts | Accounts | 2021-10-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-01 | |
| (C)Accounts | Accounts | 2019-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-06 | |
| (E)Accounts | Accounts | 2018-11-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-25 | |
| (C)Accounts | Accounts | 2017-10-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-17 | |
| (E)Accounts | Accounts | 2016-11-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-16 | |
| (E)Accounts | Accounts | 2015-11-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-28 | |
| (E)Accounts | Accounts | 2014-11-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-11-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-11-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-10-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-05-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-15 | |
| (E)Accounts | Accounts | 2013-11-15 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-08-02 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-03 | |
| (E)Accounts | Accounts | 2012-12-03 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-10-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-28 | |
| (E)Accounts | Accounts | 2011-11-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-26 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-05-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-17 | |
| (E)Accounts | Accounts | 2010-12-17 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-08-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-02 | |
| (E)Accounts | Accounts | 2009-12-02 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-18 | |
| (E)Amended document | Other | 2009-10-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-10-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-27 | |
| (E)Accounts | Accounts | 2008-11-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-19 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-02 | |
| (E)Accounts | Accounts | 2007-05-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-28 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-10-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-07 | |
| (E)Amended document | Other | 2006-08-07 | |
| (E)Accounts | Accounts | 2006-08-07 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-14 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-14 | |
| (E)Accounts | Accounts | 2005-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-19 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-16 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-28 |
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