CHINA TREASURE MINE TECHNOLOGY HOLDINGS CO., LIMITED — Filings & Documents (70)
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-08-03 · Share Related
(E)FNSC17 - Solvency Statement
2026-06-22 · Other
(E)Special resolution for reduction of capital
2026-06-22 · Other
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-22 · Address Change
(E)Special resolution
2019-02-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-02-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-02-20 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2019-02-20 · Other
(E)Amended document
2018-10-10 · Other
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)Accounts / Financial Statements
2018-10-03 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)Amended document
2018-02-02 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)Accounts / Financial Statements
2017-11-01 · Accounts
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)Accounts / Financial Statements
2016-11-04 · Accounts
(E)FNAR1 - Annual Return
2015-10-02 · Annual Return
(E)Accounts / Financial Statements
2015-10-02 · Accounts
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)Accounts / Financial Statements
2014-06-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)Accounts / Financial Statements
2013-10-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)Accounts / Financial Statements
2012-12-03 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)Accounts / Financial Statements
2011-11-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-11-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2010-12-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-12-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-14 · Address Change
(E)Special resolution
2010-03-09 · Other
(E)Reprint of Memorandum & Articles of Association
2010-03-09 · Memorandum & Articles
(E)Amended document
2009-12-01 · Other
(E)Amended document
2009-11-20 · Other
(E)Amended document
2009-11-06 · Other
(E)Statement in lieu of prospectus
2009-11-06 · Other
(E)FSC1 - Return of Allotments
2009-10-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-15 · Share Related
(E)Special resolution
2009-10-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-10-15 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-10-12 · Name Change
Certificate of Change of Name
2009-10-12 · Name Change
(E)FSC11 - Notification of change of share capital structure
2009-10-05 · Share Related
(E)Memorandum & Articles of Association
2009-04-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-24 · Share Related
Certificate of Incorporation
2009-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-08-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-06-22 | |
| (E)Special resolution for reduction of capital | Other | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-22 | |
| (E)Special resolution | Other | 2019-02-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-02-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-02-20 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-02-20 | |
| (E)Amended document | Other | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)Amended document | Other | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-14 | |
| (E)Special resolution | Other | 2010-03-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-09 | |
| (E)Amended document | Other | 2009-12-01 | |
| (E)Amended document | Other | 2009-11-20 | |
| (E)Amended document | Other | 2009-11-06 | |
| (E)Statement in lieu of prospectus | Other | 2009-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-15 | |
| (E)Special resolution | Other | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-12 | |
| Certificate of Change of Name | Name Change | 2009-10-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-24 | |
| Certificate of Incorporation | Incorporation | 2009-04-24 |
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