CHALCO HONGKONG LIMITED — Filings & Documents (65)
(C)FNAR1 - Annual Return
2026-03-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-19 · Annual Return
(C)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-27 · Share Related
(C)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-03-19 · Annual Return
(C)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-10-10 · Charges
(E)Instrument
2019-10-10 · Other
(E)Certificate of Registration of Charge
2019-10-10 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-03-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-05 · Director/Secretary Change
(C)Amended document
2018-04-23 · Other
(C)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(C)Amended document
2017-05-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-23 · Annual Return
(C)FNAR1 - Annual Return
2016-04-07 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)Certificate of Registration of Charge
2015-06-05 · Charges
(E)Certificate of Registration of Charge
2015-06-05 · Charges
(C)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-04-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(C)FSC1 - Return of Allotments
2008-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-04 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-06 · Director/Secretary Change
(C)FD1 - Notification of First Secretary and Director
2005-03-24 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(C)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)Memorandum & Articles of Association
2005-03-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-03-09 · Incorporation
Certificate of Incorporation
2005-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-10 | |
| (E)Instrument | Other | 2019-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-05 | |
| (C)Amended document | Other | 2018-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (C)Amended document | Other | 2017-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (C)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-03-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-03-09 | |
| Certificate of Incorporation | Incorporation | 2005-03-09 |
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