洛陽欒川鉬業集團股份有限公司 — Filings & Documents (154)
Page 2 of 2
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-07-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-03-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-12 · Other
(E)Accounts
2012-01-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-10-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-24 · Other
(E)Accounts
2011-01-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-07-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-28 · Other
(E)Accounts
2009-12-28 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-09-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-09-14 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-19 · Director/Secretary Change
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-08-07 · Address Change
(E)Amended document
2009-05-19 · Other
(E)Amended document
2009-05-19 · Other
(E)Amended document
2009-05-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-29 · Director/Secretary Change
(E)Accounts
2008-12-29 · Accounts
(E)Amended document
2008-11-04 · Other
(E)Amended document
2008-11-04 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-12 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-29 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-03-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-02-14 · Other
(E)Accounts
2008-02-14 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-07 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-06-07 · Annual Return
(C)Accounts
2007-06-07 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-05-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-05-09 · Director/Secretary Change
(E)Prospectus
2007-04-12 · Other
(E)Authorization letter for registration of a prospectus
2007-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-29 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2006-12-15 · Other
(C)Accounts
2006-12-15 · Accounts
(C) Each of the Specified Certificate issued in the place of incorporation
2006-12-15 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2006-12-15 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-12-15 · Other
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-03-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-12 | |
| (E)Accounts | Accounts | 2012-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-10-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-24 | |
| (E)Accounts | Accounts | 2011-01-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-07-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-28 | |
| (E)Accounts | Accounts | 2009-12-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-09-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-09-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-19 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-08-07 | |
| (E)Amended document | Other | 2009-05-19 | |
| (E)Amended document | Other | 2009-05-19 | |
| (E)Amended document | Other | 2009-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-29 | |
| (E)Accounts | Accounts | 2008-12-29 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)Amended document | Other | 2008-11-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-29 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-03-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-02-14 | |
| (E)Accounts | Accounts | 2008-02-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-07 | |
| (C)Accounts | Accounts | 2007-06-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-05-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-05-09 | |
| (E)Prospectus | Other | 2007-04-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-29 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-12-15 | |
| (C)Accounts | Accounts | 2006-12-15 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-12-15 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-12-15 | |
| Certificate of Registration of an Oversea Company | Other | 2006-12-15 | |
| (C)Accounts | Accounts |
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.