南京三寶科技股份有限公司 — Filings & Documents (123)
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(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-26 · Name Change
(C)Accounts
2026-05-26 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-13 · Name Change
(C)Accounts
2025-06-13 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-04-02 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-02 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-02-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-02-14 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-09-03 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-03 · Name Change
(C)Accounts
2024-06-03 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-14 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-05-14 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-05-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts
2023-09-11 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-11 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-07-18 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-21 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-12-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-12-13 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-13 · Name Change
(E)Accounts
2022-05-13 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-06 · Name Change
(E)Accounts
2021-05-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-16 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-12 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-16 · Name Change
(E)Accounts
2020-06-16 · Accounts
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-01-24 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-01-24 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-22 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-19 · Director/Secretary Change
(E)Accounts
2019-05-31 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-31 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-09-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-09-13 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-11 · Name Change
(E)Accounts
2018-05-11 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-12-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-12-05 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-31 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-09 · Name Change
(E)Amended document
2017-06-09 · Other
(C)Accounts
2017-06-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-06-20 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-02 · Name Change
(E)Accounts
2016-06-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-05 · Name Change
(E)Accounts
2015-06-05 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-06-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-06-02 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-02-16 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-02-16 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-02-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-02-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-03 · Name Change
(E)Accounts
2014-06-03 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2014-02-11 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-02-11 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-10 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-30 · Other
(E)Accounts
2013-04-30 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-26 · Other
(E)Accounts
2012-06-26 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-04 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-23 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-06-08 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-28 · Other
(E)Accounts
2011-04-28 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-12-20 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-03 · Other
(E)Accounts
2010-05-03 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-02-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-13 · Other
(E)Accounts
2009-05-18 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-01 · Other
(E)Accounts
2008-09-01 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-08-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-23 · Annual Return
(E)Accounts
2007-11-23 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-09-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-26 | |
| (C)Accounts | Accounts | 2026-05-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-13 | |
| (C)Accounts | Accounts | 2025-06-13 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-04-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-02-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-02-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-03 | |
| (C)Accounts | Accounts | 2024-06-03 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-14 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-05-14 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts | Accounts | 2023-09-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-12-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-12-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-13 | |
| (E)Accounts | Accounts | 2022-05-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-06 | |
| (E)Accounts | Accounts | 2021-05-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-12 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-16 | |
| (E)Accounts | Accounts | 2020-06-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-01-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-01-24 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-19 | |
| (E)Accounts | Accounts | 2019-05-31 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-31 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-09-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-09-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-11 | |
| (E)Accounts | Accounts | 2018-05-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-12-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-12-05 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-09 | |
| (E)Amended document | Other | 2017-06-09 | |
| (C)Accounts | Accounts | 2017-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-02 | |
| (E)Accounts | Accounts | 2016-06-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-05 | |
| (E)Accounts | Accounts | 2015-06-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-06-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-06-02 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-02-16 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-02-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-02-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-02-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-03 | |
| (E)Accounts | Accounts | 2014-06-03 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2014-02-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-02-11 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-10 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-30 | |
| (E)Accounts | Accounts | 2013-04-30 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-26 | |
| (E)Accounts | Accounts | 2012-06-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-23 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-06-08 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-28 | |
| (E)Accounts | Accounts | 2011-04-28 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-12-20 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-03 | |
| (E)Accounts | Accounts | 2010-05-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-02-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-13 | |
| (E)Accounts | Accounts | 2009-05-18 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-01 | |
| (E)Accounts | Accounts | 2008-09-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-08-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-23 | |
| (E)Accounts | Accounts | 2007-11-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-13 |
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