荃寶科技股份有限公司 — Filings & Documents (77)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-18 · Name Change
(C)Accounts
2025-08-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-15 · Name Change
(C)Accounts
2024-08-15 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-03-15 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-03-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-01-29 · Director/Secretary Change
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
2023-08-17 · Name Change
(C)Accounts
2023-08-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-07 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(C)Accounts
2022-08-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-18 · Name Change
(C)Accounts
2021-08-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-10 · Name Change
(C)Accounts
2020-08-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-23 · Name Change
(E)Accounts
2019-08-23 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-05-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-14 · Name Change
(C)Accounts
2018-08-14 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-10-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-24 · Name Change
(C)Accounts
2017-08-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-23 · Name Change
(C)Accounts
2016-08-23 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-03-30 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-15 · Name Change
(C)Accounts
2015-09-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-19 · Name Change
(C)Accounts
2014-09-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-09-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-17 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-09-17 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-27 · Other
(C)Accounts
2013-08-27 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-03 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-29 · Other
(C)Accounts
2011-08-29 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-19 · Director/Secretary Change
(E)Accounts
2010-08-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-11 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-11-14 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-21 · Other
(C)Accounts
2008-01-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2008-01-23 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-08-01 · Annual Return
(C)Accounts
2007-08-01 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-11-02 · Address Change
(E)FARF1 - Annual Return of an oversea company
2004-12-20 · Annual Return
Certificate of Registration of an Oversea Company
2004-08-10 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2004-08-10 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2004-08-10 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2004-08-10 · Other
(C)Accounts
2004-08-10 · Accounts
(C)Accounts
· Accounts
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-18 | |
| (C)Accounts | Accounts | 2025-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-15 | |
| (C)Accounts | Accounts | 2024-08-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-03-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-03-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-01-29 | |
| 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 | 2023-08-17 | |
| (C)Accounts | Accounts | 2023-08-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (C)Accounts | Accounts | 2022-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-18 | |
| (C)Accounts | Accounts | 2021-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-10 | |
| (C)Accounts | Accounts | 2020-08-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-23 | |
| (E)Accounts | Accounts | 2019-08-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-05-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-14 | |
| (C)Accounts | Accounts | 2018-08-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-24 | |
| (C)Accounts | Accounts | 2017-08-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-23 | |
| (C)Accounts | Accounts | 2016-08-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-03-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-15 | |
| (C)Accounts | Accounts | 2015-09-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-19 | |
| (C)Accounts | Accounts | 2014-09-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-09-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-09-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-27 | |
| (C)Accounts | Accounts | 2013-08-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-29 | |
| (C)Accounts | Accounts | 2011-08-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-19 | |
| (E)Accounts | Accounts | 2010-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-11-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-21 | |
| (C)Accounts | Accounts | 2008-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2008-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-01 | |
| (C)Accounts | Accounts | 2007-08-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-20 | |
| Certificate of Registration of an Oversea Company | Other | 2004-08-10 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-08-10 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-08-10 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-08-10 | |
| (C)Accounts | Accounts | 2004-08-10 | |
| (C)Accounts | Accounts | ||
| (C)Accounts | Accounts |
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