CNNC Overseas Limited — Filings & Documents (73)
(C)FNR2 - Notice of Location of Registers and Company Records
2026-02-24 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-01-06 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-28 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-12 · Memorandum & Articles
(C)Altered Articles of Association
2025-11-12 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-12-24 · Annual Return
(C)Rectification of Typographical or Clerical Error in Registered Document
2024-05-02 · Other
(C)FNAR1 - Annual Return
2024-01-04 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-12-16 · Name Change
Certificate of Change of Name
2022-12-16 · Name Change
(C)FNAR1 - Annual Return
2021-12-10 · Annual Return
(C)FNAR1 - Annual Return
2020-12-30 · Annual Return
(C)FNAR1 - Annual Return
2019-12-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-17 · Annual Return
(C)Amended document
2018-12-03 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-08 · Annual Return
(C)FNAR1 - Annual Return
2017-01-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-10-27 · Address Change
(C)FNAR1 - Annual Return
2016-01-05 · Annual Return
(C)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)Certificate of Registration of Charge
2014-08-14 · Charges
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-28 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-07-23 · Charges
(E)Instrument
2014-07-23 · Other
(E)Certificate of Registration of Charge
2014-07-23 · Charges
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-30 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2014-05-30 · Other
(C)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-12-29 · Address Change
(C)FR2 - Notification of Location of Registers
2010-12-29 · Other
(C)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(C)Amended document
2010-10-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(C)Reprint of Memorandum & Articles of Association
2010-09-09 · Memorandum & Articles
(C)Special resolution
2010-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(C)FM1 - Mortgage or charge details
2009-10-16 · Other
(C)Certificate of Registration of Charge
2009-10-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-25 · Memorandum & Articles
(C)Special resolution
2009-05-29 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-11 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-03 · Charges
(E)Certificate of Registration of Charge
2008-07-03 · Charges
(C)Special resolution
2008-05-30 · Other
(C)FR1 - Notification of Situation of Registered Office
2007-11-28 · Address Change
(C)FD1 - Notification of First Secretary and Director
2007-11-28 · Director/Secretary Change
(C)Memorandum & Articles of Association
2007-11-27 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-11-27 · Incorporation
Certificate of Incorporation
2007-11-27 · Incorporation
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-12 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2025-11-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-16 | |
| Certificate of Change of Name | Name Change | 2022-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (C)Amended document | Other | 2018-12-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-23 | |
| (E)Instrument | Other | 2014-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-23 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-30 | |
| (C)FR2 - Notification of Location of Registers | Other | 2014-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-29 | |
| (C)FR2 - Notification of Location of Registers | Other | 2010-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (C)Amended document | Other | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-09 | |
| (C)Special resolution | Other | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-10-16 | |
| (C)Certificate of Registration of Charge | Charges | 2009-10-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-25 | |
| (C)Special resolution | Other | 2009-05-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-03 | |
| (C)Special resolution | Other | 2008-05-30 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-28 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-28 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-27 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-27 | |
| Certificate of Incorporation | Incorporation | 2007-11-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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.