ZHONGJIN LINGNAN MINING (HK) COMPANY LIMITED — Filings & Documents (62)
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-01-28 · Annual Return
(C)FNSC1 - Return of Allotment
2024-08-27 · Share Related
(C)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2023-03-21 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-06 · Annual Return
(C)FNSC1 - Return of Allotment
2022-01-18 · Share Related
(C)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNSC1 - Return of Allotment
2022-01-17 · Share Related
(C)FNAR1 - Annual Return
2021-03-29 · Annual Return
(C)FNSC1 - Return of Allotment
2021-01-22 · Share Related
(C)FNAR1 - Annual Return
2019-12-23 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-02-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2019-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-02 · Annual Return
(C)FNAR1 - Annual Return
2017-01-19 · Annual Return
(C)FNAR1 - Annual Return
2016-01-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-23 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-25 · Charges
(E)Instrument
2015-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-25 · Charges
(E)Instrument
2015-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-25 · Charges
(E)Instrument
2015-06-25 · Other
(C)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)Certificate of Registration of Charge
2014-12-09 · Charges
(C)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-18 · Charges
(E)FM1 - Mortgage or charge details
2013-12-18 · Charges
(E)FM1 - Mortgage or charge details
2013-12-18 · Charges
(E)Certificate of Registration of Charge
2013-12-18 · Charges
(E)Certificate of Registration of Charge
2013-12-18 · Charges
(E)Certificate of Registration of Charge
2013-12-18 · Charges
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-10-25 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(C)Memorandum & Articles of Association
2008-12-22 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-22 · Share Related
Certificate of Incorporation
2008-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2024-08-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2023-03-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-01-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-01-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-01-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-25 | |
| (E)Instrument | Other | 2015-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-25 | |
| (E)Instrument | Other | 2015-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-25 | |
| (E)Instrument | Other | 2015-06-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-22 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-22 | |
| Certificate of Incorporation | Incorporation | 2008-12-22 |
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.