China Huadian HongKong Company Limited — Filings & Documents (156)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-09 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-09 · Memorandum & Articles
(E)Special resolution
2026-06-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-12-12 · Charges
(E)Instrument
2025-12-12 · Other
(E)Certificate of Registration of Charge
2025-12-12 · Charges
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2025-07-18 · Share Related
(E)Special resolution
2025-07-18 · Other
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-03-31 · Charges
(E)Instrument
2025-03-31 · Other
(E)Certificate of Registration of Charge
2025-03-31 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-06-12 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2024-06-11 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2024-06-11 · Share Related
(E)Special resolution
2024-06-11 · Other
(E)Special resolution
2024-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-26 · Charges
(E)Instrument
2024-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-03-26 · Charges
(E)Instrument
2024-03-26 · Other
(E)Certificate of Registration of Charge
2024-03-26 · Charges
(E)Certificate of Registration of Charge
2024-03-26 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-07 · Charges
(E)Instrument
2023-02-07 · Other
(E)Certificate of Registration of Charge
2023-02-07 · Charges
(E)FNSC1 - Return of Allotment
2022-12-28 · Share Related
(E)Amended document
2022-09-09 · Other
(E)FNSC1 - Return of Allotment
2022-06-29 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-06-28 · Charges
(E)Instrument
2022-06-28 · Other
(E)Certificate of Registration of Charge
2022-06-28 · Charges
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-12-21 · Charges
(E)Instrument
2021-12-21 · Other
(E)Certificate of Registration of Charge
2021-12-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-04 · Charges
(E)Instrument
2021-11-04 · Other
(E)Certificate of Registration of Charge
2021-11-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-09-21 · Charges
(E)Instrument
2021-09-21 · Other
(E)Certificate of Registration of Charge
2021-09-21 · Charges
(E)Special resolution
2021-09-20 · Other
(E)Ordinary resolution
2021-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(E)Certificate of Registration of Charge
2021-06-25 · Charges
(E)Amended document
2021-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-04-13 · Charges
(E)Instrument
2021-04-13 · Other
(E)Certificate of Registration of Charge
2021-04-13 · Charges
(E)FNSC1 - Return of Allotment
2020-11-16 · Share Related
(E)Special resolution
2020-07-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2020-07-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)Certificate of Registration of Charge
2019-02-13 · Charges
(E)Amended document
2019-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-31 · Director/Secretary Change
(E)Amended document
2018-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)Special resolution
2018-10-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-06-04 · Charges
(E)Instrument
2018-06-04 · Other
(E)Certificate of Registration of Charge
2018-06-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FNSC1 - Return of Allotment
2015-01-22 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-09 | |
| (E)Special resolution | Other | 2026-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-12 | |
| (E)Instrument | Other | 2025-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-12 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2025-07-18 | |
| (E)Special resolution | Other | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-31 | |
| (E)Instrument | Other | 2025-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-11 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2024-06-11 | |
| (E)Special resolution | Other | 2024-06-11 | |
| (E)Special resolution | Other | 2024-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-26 | |
| (E)Instrument | Other | 2024-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-03-26 | |
| (E)Instrument | Other | 2024-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-07 | |
| (E)Instrument | Other | 2023-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-28 | |
| (E)Amended document | Other | 2022-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-28 | |
| (E)Instrument | Other | 2022-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-21 | |
| (E)Instrument | Other | 2021-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-04 | |
| (E)Instrument | Other | 2021-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-21 | |
| (E)Instrument | Other | 2021-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-21 | |
| (E)Special resolution | Other | 2021-09-20 | |
| (E)Ordinary resolution | Other | 2021-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-25 | |
| (E)Amended document | Other | 2021-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-13 | |
| (E)Instrument | Other | 2021-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-16 | |
| (E)Special resolution | Other | 2020-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-13 | |
| (E)Amended document | Other | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-31 | |
| (E)Amended document | Other | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)Special resolution | Other | 2018-10-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-04 | |
| (E)Instrument | Other | 2018-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.