Beijing State-Owned Assets Management (Hong Kong) Company Limited — Filings & Documents (84)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2025-09-19 · Share Related
(C)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)Accounts / Financial Statements
2025-08-22 · Accounts
(C)FNAR1 - Annual Return
2024-08-19 · Annual Return
(E)Accounts / Financial Statements
2024-08-19 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)Accounts / Financial Statements
2023-09-19 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-18 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-09-23 · Accounts
(C)FNAR1 - Annual Return
2022-09-23 · Annual Return
(C)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)Accounts / Financial Statements
2021-08-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)Accounts / Financial Statements
2020-07-08 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)Accounts / Financial Statements
2019-08-07 · Accounts
(C)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)Accounts / Financial Statements
2018-10-31 · Accounts
(C)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)Accounts / Financial Statements
2017-07-27 · Accounts
(C)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)Accounts / Financial Statements
2016-08-24 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)Accounts / Financial Statements
2015-06-17 · Accounts
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-10 · Other
(E)Altered Articles of Association
2015-06-10 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-30 · Memorandum & Articles
(C)Altered Articles of Association
2015-04-30 · Memorandum & Articles
(C)Special resolution
2015-04-30 · Other
(E)FNAA4 - Notice of Change of Company Status
2015-04-30 · Other
(E)Accounts / Financial Statements
2015-04-30 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-11-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2012-02-07 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-05-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-26 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-03-26 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2010-03-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-02-13 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2006-09-06 · Share Related
(C)FD1 - Notification of First Secretary and Director
2006-05-20 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-05-20 · Address Change
(C)Memorandum & Articles of Association
2006-05-16 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-05-16 · Incorporation
Certificate of Incorporation
2006-05-16 · Incorporation
(C)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2025-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2022-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-17 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-04-30 | |
| (C)Special resolution | Other | 2015-04-30 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-26 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-13 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-09-06 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-20 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-16 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-16 | |
| Certificate of Incorporation | Incorporation | 2006-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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