China Jinmao Holdings Group Limited — Filings & Documents (237)
Page 3 of 3
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)Prospectus
2007-08-03 · Other
(E)Authorization letter for registration of a prospectus
2007-08-03 · Other
(E)FSC1 - Return of Allotments
2007-08-01 · Share Related
(E)Amended document
2007-07-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-05 · Share Related
(E)FSC1 - Return of Allotments
2007-06-05 · Share Related
(E)FSC1 - Return of Allotments
2007-05-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FSC1 - Return of Allotments
2007-01-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-09 · Director/Secretary Change
Certificate of Change of Name
2005-01-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-12 · Name Change
(E)FSC1 - Return of Allotments
2004-11-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-03 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-02 · Incorporation
(E)Memorandum & Articles of Association
2004-06-02 · Memorandum & Articles
Certificate of Incorporation
2004-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)Prospectus | Other | 2007-08-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-01 | |
| (E)Amended document | Other | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-09 | |
| Certificate of Change of Name | Name Change | 2005-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-02 | |
| Certificate of Incorporation | Incorporation | 2004-06-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.