China High Precision Automation Group Limited — Filings & Documents (73)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-30 · Name Change
(E)Accounts
2026-03-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-30 · Name Change
(E)Accounts
2025-04-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-20 · Name Change
(E)Accounts
2024-03-20 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-14 · Name Change
(E)Accounts
2023-08-14 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-01-11 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-01-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-29 · Name Change
(E)Accounts
2022-03-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-08 · Name Change
(E)Accounts
2021-03-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-22 · Name Change
(E)Accounts
2020-04-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-25 · Name Change
(E)Accounts
2019-03-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-16 · Name Change
(E)Accounts
2018-03-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-09 · Name Change
(E)Accounts
2017-03-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-03 · Name Change
(E)Accounts
2016-03-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-16 · Name Change
(E)Accounts
2015-04-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-03-07 · Name Change
(E)Accounts
2014-03-07 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-11 · Other
(E)Accounts
2013-03-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-19 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-11-08 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-22 · Other
(E)Accounts
2012-03-22 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-07 · Other
(E)Accounts
2011-03-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-11 · Other
(E)Accounts
2010-03-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-23 · Memorandum & Articles
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-12-07 · Other
(E)Prospectus
2009-10-30 · Other
(E)Authorization letter for registration of a prospectus
2009-10-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-24 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-17 · Other
(E)FM1 - Mortgage or charge details
2009-07-17 · Charges
(E)FM1 - Mortgage or charge details
2009-07-17 · Charges
(E)Certificate of Registration of Charge
2009-07-17 · Charges
(E)Certificate of Registration of Charge
2009-07-17 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-19 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-01-21 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-31 · Other
(E)Amended document
2008-09-18 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-09-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-29 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-02-29 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-02-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-02-29 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-02-29 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-30 | |
| (E)Accounts | Accounts | 2026-03-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-30 | |
| (E)Accounts | Accounts | 2025-04-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-20 | |
| (E)Accounts | Accounts | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-14 | |
| (E)Accounts | Accounts | 2023-08-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-01-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-01-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-29 | |
| (E)Accounts | Accounts | 2022-03-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-08 | |
| (E)Accounts | Accounts | 2021-03-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-22 | |
| (E)Accounts | Accounts | 2020-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-25 | |
| (E)Accounts | Accounts | 2019-03-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-16 | |
| (E)Accounts | Accounts | 2018-03-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-09 | |
| (E)Accounts | Accounts | 2017-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-03 | |
| (E)Accounts | Accounts | 2016-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-16 | |
| (E)Accounts | Accounts | 2015-04-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-03-07 | |
| (E)Accounts | Accounts | 2014-03-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-11 | |
| (E)Accounts | Accounts | 2013-03-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-11-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-22 | |
| (E)Accounts | Accounts | 2012-03-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-07 | |
| (E)Accounts | Accounts | 2011-03-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-11 | |
| (E)Accounts | Accounts | 2010-03-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-23 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-12-07 | |
| (E)Prospectus | Other | 2009-10-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-10-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-24 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-19 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-01-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-31 | |
| (E)Amended document | Other | 2008-09-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-09-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-29 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-02-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-02-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-02-29 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-02-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change |
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