北京京客隆商業集團股份有限公司 — Filings & Documents (100)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-10 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-11 · Name Change
(E)Accounts
2026-05-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-19 · Name Change
(E)Accounts
2025-05-19 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-01-15 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-15 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-15 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-20 · Name Change
(E)Accounts
2024-05-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-14 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-09-04 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-22 · Name Change
(E)Accounts
2023-05-22 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-04 · Name Change
(E)Accounts
2022-05-04 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-01-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-12 · Name Change
(E)Accounts
2021-05-12 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-04-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-04-21 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-24 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-11-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-11-24 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-13 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-19 · Name Change
(E)Accounts
2020-05-19 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-01-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-01-14 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)Amended document
2019-04-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-29 · Name Change
(E)Accounts
2019-04-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-03 · Name Change
(E)Accounts
2018-05-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-10 · Name Change
(E)Accounts
2017-05-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-19 · Name Change
(E)Accounts
2016-04-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-12 · Name Change
(E)Accounts
2015-05-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-23 · Name Change
(E)Accounts
2014-05-23 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-06-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-02 · Other
(E)Accounts
2013-05-02 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-11-08 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-09-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-18 · Other
(E)Accounts
2012-05-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-06 · Other
(E)Accounts
2011-05-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-01-05 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-05 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-06-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-04 · Other
(E)Accounts
2010-05-04 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-01-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-15 · Other
(E)Accounts
2009-05-15 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-28 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-31 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-14 · Other
(E)Accounts
2008-05-14 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-11-02 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-20 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-13 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-08 · Annual Return
(E)Accounts
2007-05-08 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-12-06 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-27 · Other
(E)Prospectus
2006-09-11 · Other
(E)Authorization letter for registration of a prospectus
2006-09-11 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-04-12 · Other
(C)Accounts
2006-04-12 · Accounts
(C) Each of the Specified Certificate issued in the place of incorporation
2006-04-12 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2006-04-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-04-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-11 | |
| (E)Accounts | Accounts | 2026-05-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-19 | |
| (E)Accounts | Accounts | 2025-05-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-01-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-15 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-20 | |
| (E)Accounts | Accounts | 2024-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-22 | |
| (E)Accounts | Accounts | 2023-05-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-04 | |
| (E)Accounts | Accounts | 2022-05-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-01-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-12 | |
| (E)Accounts | Accounts | 2021-05-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-04-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-11-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-11-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-19 | |
| (E)Accounts | Accounts | 2020-05-19 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-01-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-01-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)Amended document | Other | 2019-04-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-29 | |
| (E)Accounts | Accounts | 2019-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-03 | |
| (E)Accounts | Accounts | 2018-05-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-10 | |
| (E)Accounts | Accounts | 2017-05-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-19 | |
| (E)Accounts | Accounts | 2016-04-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-12 | |
| (E)Accounts | Accounts | 2015-05-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-23 | |
| (E)Accounts | Accounts | 2014-05-23 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-06-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-02 | |
| (E)Accounts | Accounts | 2013-05-02 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-11-08 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-09-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-18 | |
| (E)Accounts | Accounts | 2012-05-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-06 | |
| (E)Accounts | Accounts | 2011-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-01-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-05 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-06-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-04 | |
| (E)Accounts | Accounts | 2010-05-04 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-15 | |
| (E)Accounts | Accounts | 2009-05-15 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-28 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-14 | |
| (E)Accounts | Accounts | 2008-05-14 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-11-02 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-20 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-08 | |
| (E)Accounts | Accounts | 2007-05-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-06 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-27 | |
| (E)Prospectus | Other | 2006-09-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-09-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-04-12 | |
| (C)Accounts | Accounts | 2006-04-12 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-04-12 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-04-12 | |
| Certificate of Registration of an Oversea Company | Other | 2006-04-12 |
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