Jin Cai City Investment Industrial Development (Hong Kong) Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-05-27 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-02 · Memorandum & Articles
(E)Special resolution
2025-12-02 · Other
(C)Altered Articles of Association
2025-12-02 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2025-11-26 · Name Change
Certificate of Change of Name
2025-11-26 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-11 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-10 · Memorandum & Articles
(C)Altered Articles of Association
2022-01-10 · Memorandum & Articles
(C)Special resolution
2022-01-10 · Other
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-19 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-28 · Other
(E)Amended document
2014-10-28 · Other
(E)Amended document
2014-10-28 · Other
(E)Amended document
2014-10-28 · Other
(E)Amended document
2014-10-28 · Other
(E)Amended document
2014-10-28 · Other
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)Amended document
2012-10-22 · Other
(E)Amended document
2012-10-19 · Other
(E)Amended document
2012-10-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)Amended document
2012-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)Amended document
2010-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)Amended document
2007-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-21 · Address Change
(E)Amended document
2006-12-05 · Other
(E)FM1 - Mortgage or charge details
2006-07-28 · Charges
(E)Certificate of Registration of Charge
2006-07-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-12 · Share Related
(E)FSC1 - Return of Allotments
2006-05-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-25 · Director/Secretary Change
(C)Memorandum & Articles of Association
2005-05-11 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2005-05-11 · Incorporation
Certificate of Incorporation
2005-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-02 | |
| (E)Special resolution | Other | 2025-12-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-12-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-11-26 | |
| Certificate of Change of Name | Name Change | 2025-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2022-01-10 | |
| (C)Special resolution | Other | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-28 | |
| (E)Amended document | Other | 2014-10-28 | |
| (E)Amended document | Other | 2014-10-28 | |
| (E)Amended document | Other | 2014-10-28 | |
| (E)Amended document | Other | 2014-10-28 | |
| (E)Amended document | Other | 2014-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)Amended document | Other | 2012-10-22 | |
| (E)Amended document | Other | 2012-10-19 | |
| (E)Amended document | Other | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)Amended document | Other | 2012-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)Amended document | Other | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-21 | |
| (E)Amended document | Other | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2005-05-11 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-05-11 | |
| Certificate of Incorporation | Incorporation | 2005-05-11 |
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