CHINA TING GROUP HOLDINGS LIMITED — Filings & Documents (73)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-26 · Name Change
(E)Accounts
2025-09-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-24 · Name Change
(E)Accounts
2024-09-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-10 · 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
2023-09-28 · Name Change
(E)Accounts
2023-09-28 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-02 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-16 · Name Change
(E)Accounts
2022-09-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-04 · Name Change
(E)Accounts
2021-10-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-21 · Name Change
(E)Accounts
2020-09-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-20 · Name Change
(E)Accounts
2019-09-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-02 · Name Change
(E)Accounts
2018-10-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-26 · Name Change
(E)Accounts
2017-09-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-19 · Name Change
(E)Accounts
2016-10-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-07 · Name Change
(E)Accounts
2015-10-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-10 · Name Change
(E)Accounts
2014-10-10 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-03 · Other
(E)Accounts
2013-10-03 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-05 · Share Related
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-06-03 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-21 · Other
(E)Accounts
2012-09-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-30 · Other
(E)Accounts
2011-09-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-12 · Other
(E)Accounts
2010-10-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-24 · Other
(E)Accounts
2009-09-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-16 · Other
(E)Accounts
2008-09-16 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-09-16 · 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)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2007-12-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-22 · Annual Return
(E)Accounts
2007-05-22 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2006-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-13 · Other
(E)Accounts
2006-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-30 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-12-15 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-12-15 · Share Related
(E)FARF1 - Annual Return of an oversea company
2005-12-01 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-12-01 · Other
(E)Prospectus
2005-11-29 · Other
(E)Authorization letter for registration of a prospectus
2005-11-29 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-21 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2005-09-09 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-09-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-09-09 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2005-09-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-26 | |
| (E)Accounts | Accounts | 2025-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-24 | |
| (E)Accounts | Accounts | 2024-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| 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 | 2023-09-28 | |
| (E)Accounts | Accounts | 2023-09-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-02 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-16 | |
| (E)Accounts | Accounts | 2022-09-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-04 | |
| (E)Accounts | Accounts | 2021-10-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-21 | |
| (E)Accounts | Accounts | 2020-09-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-20 | |
| (E)Accounts | Accounts | 2019-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-02 | |
| (E)Accounts | Accounts | 2018-10-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-26 | |
| (E)Accounts | Accounts | 2017-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-19 | |
| (E)Accounts | Accounts | 2016-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-07 | |
| (E)Accounts | Accounts | 2015-10-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-10 | |
| (E)Accounts | Accounts | 2014-10-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-03 | |
| (E)Accounts | Accounts | 2013-10-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-05 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-06-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-21 | |
| (E)Accounts | Accounts | 2012-09-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-30 | |
| (E)Accounts | Accounts | 2011-09-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-12 | |
| (E)Accounts | Accounts | 2010-10-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-24 | |
| (E)Accounts | Accounts | 2009-09-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-16 | |
| (E)Accounts | Accounts | 2008-09-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-09-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2007-12-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-22 | |
| (E)Accounts | Accounts | 2007-05-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-13 | |
| (E)Accounts | Accounts | 2006-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-12-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-12-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-12-01 | |
| (E)Prospectus | Other | 2005-11-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-11-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-21 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-09-09 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-09-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-09-09 | |
| Certificate of Registration of an Oversea Company | Other | 2005-09-09 |
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