China National Gold Group Hong Kong Limited — Filings & Documents (80)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-03-28 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-04-18 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-03-22 · Annual Return
(C)FNAR1 - Annual Return
2021-03-22 · Annual Return
(C)FNAR1 - Annual Return
2020-04-20 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-30 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-22 · Charges
(E)Instrument
2020-01-22 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-08-23 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-04-06 · Annual Return
(C)Amended document
2017-06-16 · Other
(C)FNSC11 - Notice of Alteration of Share Capital
2017-06-16 · Share Related
(C)Amended document
2017-06-16 · Other
(C)Amended document
2017-06-16 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-04-25 · Share Related
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(C)FNAR1 - Annual Return
2016-04-05 · Annual Return
(C)Amended document
2015-09-21 · Other
(C)FNSC11 - Notice of Alteration of Share Capital
2015-09-21 · Share Related
(E)Copy of notice of resignation of auditor
2015-07-07 · Other
(C)FNAR1 - Annual Return
2015-04-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-04 · Director/Secretary Change
(C)FNSC11 - Notice of Alteration of Share Capital
2014-09-29 · Share Related
(C)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-12 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(C)FSC1 - Return of Allotments
2010-11-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-23 · Share Related
(C)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-25 · Share Related
(C)Amended document
2009-07-14 · Other
(E)Court order under s.86
2009-05-21 · Other
(E)FSC1 - Return of Allotments
2009-04-30 · Share Related
(C)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-09 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2009-02-17 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-30 · Share Related
(C)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)FM1 - Mortgage or charge details
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(E)Certificate of Registration of Charge
2008-06-04 · Charges
(C)FD1 - Notification of First Secretary and Director
2008-03-26 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-03-26 · Address Change
(C)Memorandum & Articles of Association
2008-03-20 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2008-03-20 · Incorporation
Certificate of Incorporation
2008-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-03-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-04-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-22 | |
| (E)Instrument | Other | 2020-01-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (C)Amended document | Other | 2017-06-16 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-06-16 | |
| (C)Amended document | Other | 2017-06-16 | |
| (C)Amended document | Other | 2017-06-16 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-04-25 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (C)Amended document | Other | 2015-09-21 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-09-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-07-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-04 | |
| (C)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2014-09-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-25 | |
| (C)Amended document | Other | 2009-07-14 | |
| (E)Court order under s.86 | Other | 2009-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-17 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-30 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-26 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-20 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-20 | |
| Certificate of Incorporation | Incorporation | 2008-03-20 |
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