China Asset Management (Hong Kong) Limited — Filings & Documents (79)
(C)Special resolution
2026-04-22 · Other
(C)FNAR1 - Annual Return
2025-10-17 · Annual Return
(C)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-26 · Annual Return
(C)Special resolution
2023-09-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-15 · Memorandum & Articles
(C)Altered Articles of Association
2023-09-15 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-13 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2021-12-29 · Share Related
(C)FNAR1 - Annual Return
2021-10-20 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-20 · Director/Secretary Change
(C)Special resolution
2021-08-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-07 · Memorandum & Articles
(C)Altered Articles of Association
2021-06-07 · Memorandum & Articles
(C)Special resolution
2021-06-07 · Other
(C)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-23 · Annual Return
(C)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2018-10-02 · Memorandum & Articles
(C)Altered Articles of Association
2018-10-02 · Memorandum & Articles
(C)Special resolution
2018-09-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-07 · Memorandum & Articles
(C)Altered Articles of Association
2018-09-07 · Memorandum & Articles
(C)FNAA1 - Notice of Alteration of Company's Articles
2018-07-25 · Memorandum & Articles
(C)Altered Articles of Association
2018-07-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(C)Special resolution
2018-06-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-19 · Memorandum & Articles
(C)Altered Articles of Association
2018-01-19 · Memorandum & Articles
(C)Special resolution
2018-01-19 · Other
(C)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)Amended document
2017-02-13 · Other
(C)FNAR1 - Annual Return
2016-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-12-28 · Other
(C)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-16 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(C)FSC1 - Return of Allotments
2011-10-11 · Share Related
(E)FR2 - Notification of Location of Registers
2011-09-01 · Other
(C)Amended document
2011-08-31 · Other
(C)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-20 · Share Related
(C)Special resolution
2011-06-20 · Other
(C)Special resolution
2011-03-07 · Other
(C)Reprint of Articles of Association
2011-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-07 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)Amended document
2010-11-10 · Other
(C)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-09-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(C)Special resolution
2009-08-11 · Other
(C)Reprint of Memorandum & Articles of Association
2009-08-11 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2009-05-12 · Other
(C)FR1 - Notification of Change of Address of Registered Office
2009-03-27 · Address Change
(C)Memorandum & Articles of Association
2008-09-30 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-30 · Share Related
Certificate of Incorporation
2008-09-30 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(C)FNAR1 - Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special resolution | Other | 2026-04-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (C)Special resolution | Other | 2023-09-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-15 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-09-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-13 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-20 | |
| (C)Special resolution | Other | 2021-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-06-07 | |
| (C)Special resolution | Other | 2021-06-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2018-10-02 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-10-02 | |
| (C)Special resolution | Other | 2018-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-09-07 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-25 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (C)Special resolution | Other | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-19 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-01-19 | |
| (C)Special resolution | Other | 2018-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)Amended document | Other | 2017-02-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-01 | |
| (C)Amended document | Other | 2011-08-31 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-20 | |
| (C)Special resolution | Other | 2011-06-20 | |
| (C)Special resolution | Other | 2011-03-07 | |
| (C)Reprint of Articles of Association | Annual Return | 2011-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-07 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)Amended document | Other | 2010-11-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (C)Special resolution | Other | 2009-08-11 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-27 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-30 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-30 | |
| Certificate of Incorporation | Incorporation | 2008-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (C)FNAR1 - Annual Return | Annual Return | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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