CHENMING (HK) LIMITED — Filings & Documents (137)
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(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-12-01 · Charges
(E)Instrument
2023-12-01 · Other
(E)Certificate of Registration of Charge
2023-12-01 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-11-09 · Charges
(E)Instrument
2023-11-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-10-31 · Charges
(E)Instrument
2023-10-31 · Other
(E)FNAR1 - Annual Return
2022-11-25 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-21 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)Amended document
2021-07-12 · Other
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-11 · Charges
(E)Instrument
2020-06-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-11 · Charges
(E)Instrument
2020-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-05-20 · Charges
(E)Instrument
2020-05-20 · Other
(E)Certificate of Registration of Charge
2020-05-20 · Charges
(E)FNAR1 - Annual Return
2019-12-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-01 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-17 · Charges
(E)Instrument
2019-07-17 · Other
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-11-13 · Charges
(E)Instrument
2018-11-13 · Other
(E)Certificate of Registration of Charge
2018-11-13 · Charges
(E)Certificate of Registration of Charge
2018-11-13 · Charges
(E)FNSC1 - Return of Allotment
2018-09-05 · Share Related
(E)FNSC1 - Return of Allotment
2018-08-08 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-07 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-16 · Charges
(E)Instrument
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-21 · Memorandum & Articles
(C)Special resolution
2017-08-21 · Other
(C)Altered Articles of Association
2017-08-21 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2017-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Accounts / Financial Statements
2016-07-05 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-05 · Charges
(E)Instrument
2015-11-05 · Other
(E)Certificate of Registration of Charge
2015-11-05 · Charges
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)Accounts / Financial Statements
2015-07-24 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-02-24 · Charges
(E)Instrument
2015-02-24 · Other
(E)Certificate of Registration of Charge
2015-02-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-01-08 · Charges
(E)Instrument
2015-01-08 · Other
(E)Certificate of Registration of Charge
2015-01-08 · Charges
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)Accounts / Financial Statements
2014-07-16 · Accounts
(C)Amended document
2014-06-06 · Other
(C)FNSC1 - Return of Allotment
2014-05-09 · Share Related
(E)FM1 - Mortgage or charge details
2014-02-18 · Charges
(E)Certificate of Registration of Charge
2014-02-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2014-01-08 · Share Related
(C)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-08 · Share Related
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)FM1 - Mortgage or charge details
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)Certificate of Registration of Charge
2013-09-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)Accounts / Financial Statements
2013-07-23 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-09-25 · Charges
(E)Certificate of Registration of Charge
2012-09-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-15 · Memorandum & Articles
(E)Accounts / Financial Statements
2012-07-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-25 · Annual Return
(E)Accounts / Financial Statements
2011-08-25 · Accounts
(E)FM1 - Mortgage or charge details
2011-05-06 · Charges
(E)Certificate of Registration of Charge
2011-05-06 · Charges
(E)Special resolution
2011-02-22 · Other
(E)Statement in lieu of prospectus
2011-02-22 · Other
(E)Reprint of Memorandum & Articles of Association
2011-02-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-12-01 | |
| (E)Instrument | Other | 2023-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-11-09 | |
| (E)Instrument | Other | 2023-11-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-10-31 | |
| (E)Instrument | Other | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)Amended document | Other | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-11 | |
| (E)Instrument | Other | 2020-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-11 | |
| (E)Instrument | Other | 2020-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-20 | |
| (E)Instrument | Other | 2020-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-17 | |
| (E)Instrument | Other | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-13 | |
| (E)Instrument | Other | 2018-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-16 | |
| (E)Instrument | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-21 | |
| (C)Special resolution | Other | 2017-08-21 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2017-08-21 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-05 | |
| (E)Instrument | Other | 2015-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-24 | |
| (E)Instrument | Other | 2015-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-08 | |
| (E)Instrument | Other | 2015-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-16 | |
| (C)Amended document | Other | 2014-06-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2014-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (C)FSC1 - Return of Allotments | Share Related | 2014-01-08 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-06 | |
| (E)Special resolution | Other | 2011-02-22 | |
| (E)Statement in lieu of prospectus | Other | 2011-02-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-02-22 |
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