紫金礦業集團股份有限公司 — Filings & Documents (121)
Page 1 of 2
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-07 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-07 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-16 · Name Change
(C)Accounts
2025-12-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-10 · Name Change
(C)Accounts
2024-12-10 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-19 · Name Change
(C)Accounts
2023-12-19 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-01-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-01-11 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-19 · Name Change
(C)Accounts
2022-12-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-05-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-05-18 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-21 · Name Change
(C)Accounts
2021-12-21 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-05-31 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-05-31 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-18 · Name Change
(C)Accounts
2020-12-18 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-13 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-02-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-02-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-02 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-09 · Name Change
(E)Accounts
2019-12-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-07 · Name Change
(E)Accounts
2018-12-07 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-05-23 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-05-23 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-08 · Name Change
(E)Accounts
2017-12-08 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-07-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-07-11 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-01-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-01-03 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-06 · Name Change
(C)Accounts
2016-12-06 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-06-22 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-09 · Name Change
(E)Accounts
2015-12-09 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-14 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-05-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-05-14 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-09 · Name Change
(C)Accounts
2014-12-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-28 · Director/Secretary Change
(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
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-06-06 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-06 · Name Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-06 · Other
(E)Accounts
2013-12-06 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-16 · Address Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-05-31 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-07 · Other
(E)Accounts
2012-12-07 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-14 · Other
(C)Accounts
2011-12-14 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-07 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-06-02 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-05-18 · Address Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-07 · Other
(C)Accounts
2010-12-07 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-10-19 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-16 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-15 · Other
(E)Accounts
2009-12-15 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-11-19 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-05-18 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-23 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-12-17 · Address Change
(C)Accounts
2008-12-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-29 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-21 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-22 · Annual Return
(E)Accounts
2007-05-22 · Accounts
(C)FF3 - Notification of Changes of Authorized Representatives
2007-01-02 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-10-03 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-01 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-07-04 · Other
(E)FARF1 - Annual Return of an oversea company
2006-05-25 · Annual Return
(E)Accounts
2006-05-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-16 | |
| (C)Accounts | Accounts | 2025-12-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-10 | |
| (C)Accounts | Accounts | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-19 | |
| (C)Accounts | Accounts | 2023-12-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-01-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-01-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-19 | |
| (C)Accounts | Accounts | 2022-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-05-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-21 | |
| (C)Accounts | Accounts | 2021-12-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-05-31 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-05-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-18 | |
| (C)Accounts | Accounts | 2020-12-18 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-02-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-09 | |
| (E)Accounts | Accounts | 2019-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-07 | |
| (E)Accounts | Accounts | 2018-12-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-05-23 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-05-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-08 | |
| (E)Accounts | Accounts | 2017-12-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-07-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-07-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-01-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-01-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-06 | |
| (C)Accounts | Accounts | 2016-12-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-09 | |
| (E)Accounts | Accounts | 2015-12-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-05-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-05-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-09 | |
| (C)Accounts | Accounts | 2014-12-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-28 | |
| (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 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-06-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-06 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-06 | |
| (E)Accounts | Accounts | 2013-12-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-16 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-05-31 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-07 | |
| (E)Accounts | Accounts | 2012-12-07 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-14 | |
| (C)Accounts | Accounts | 2011-12-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-07 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-06-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-05-18 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-07 | |
| (C)Accounts | Accounts | 2010-12-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-10-19 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-16 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-15 | |
| (E)Accounts | Accounts | 2009-12-15 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-11-19 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-05-18 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-23 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-12-17 | |
| (C)Accounts | Accounts | 2008-12-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-29 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-22 | |
| (E)Accounts | Accounts | 2007-05-22 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-02 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-03 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-01 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-07-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-25 | |
| (E)Accounts | Accounts | 2006-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-08 |
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