HONG KONG CHINA CHAMBER OF COMMERCE — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(C)Accounts / Financial Statements
2025-11-11 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-06 · Address Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(C)Accounts / Financial Statements
2024-11-08 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-06 · Annual Return
(C)Accounts / Financial Statements
2023-11-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-12 · Address Change
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(C)Accounts / Financial Statements
2022-10-07 · Accounts
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(C)Accounts / Financial Statements
2021-11-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)Accounts / Financial Statements
2020-09-30 · Accounts
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)Accounts / Financial Statements
2019-10-24 · Accounts
(E)Amended document
2019-10-24 · Other
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2019-04-16 · Accounts
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(C)Accounts / Financial Statements
2019-04-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-11-06 · Memorandum & Articles
(C)Altered Articles of Association
2018-11-06 · Memorandum & Articles
(C)Special resolution
2018-11-06 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(C)Accounts / Financial Statements
2018-04-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-19 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-27 · Memorandum & Articles
(C)Altered Articles of Association
2018-02-27 · Memorandum & Articles
(C)Special resolution
2018-02-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-05-12 · Annual Return
(C)Accounts / Financial Statements
2017-05-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-12 · Director/Secretary Change
(E)Amended document
2016-07-04 · Other
(E)Altered Articles of Association
2016-07-04 · Memorandum & Articles
(C)Special resolution
2016-07-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-04 · Memorandum & Articles
(C)FNAR1 - Annual Return
2016-04-28 · Annual Return
(C)Accounts / Financial Statements
2016-04-28 · Accounts
(E)Altered Articles of Association
2015-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-29 · Memorandum & Articles
(C)Special resolution
2015-05-28 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-05-28 · Name Change
Certificate of Change of Name
2015-05-28 · Name Change
(C)FNAR1 - Annual Return
2015-05-21 · Annual Return
(C)Accounts / Financial Statements
2015-05-21 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-18 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-18 · Other
(C)Special resolution
2014-05-27 · Other
(C)Special resolution
2014-05-27 · Other
(C)FAR1 - Annual return (without a list of members)
2014-03-11 · Annual Return
(C)Accounts / Financial Statements
2014-03-11 · Accounts
(C)FR1 - Notification of Change of Address of Registered Office
2014-02-13 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2013-01-07 · Annual Return
(C)Accounts / Financial Statements
2013-01-07 · Accounts
(C)FAR1 - Annual return (without a list of members)
2011-12-22 · Annual Return
(C)Accounts / Financial Statements
2011-12-22 · Accounts
(C)FAR1 - Annual return (without a list of members)
2011-09-02 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(C)Special resolution
2010-05-18 · Other
(C)Reprint of Memorandum & Articles of Association
2010-05-18 · Memorandum & Articles
(C)FR1 - Notification of Change of Address of Registered Office
2010-01-18 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(C)Memorandum & Articles of Association
2009-07-14 · Memorandum & Articles
(C)FNC1G - Incorporation Form (Company Not Limited by Shares)
2009-07-14 · Share Related
Certificate of Incorporation
2009-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (C)Accounts / Financial Statements | Accounts | 2025-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (C)Accounts / Financial Statements | Accounts | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-06 | |
| (C)Accounts / Financial Statements | Accounts | 2023-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (C)Accounts / Financial Statements | Accounts | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (C)Accounts / Financial Statements | Accounts | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-24 | |
| (E)Amended document | Other | 2019-10-24 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (C)Accounts / Financial Statements | Accounts | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-11-06 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-11-06 | |
| (C)Special resolution | Other | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (C)Accounts / Financial Statements | Accounts | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-27 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-02-27 | |
| (C)Special resolution | Other | 2018-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (C)Accounts / Financial Statements | Accounts | 2017-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-12 | |
| (E)Amended document | Other | 2016-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-04 | |
| (C)Special resolution | Other | 2016-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (C)Accounts / Financial Statements | Accounts | 2016-04-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-29 | |
| (C)Special resolution | Other | 2015-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-28 | |
| Certificate of Change of Name | Name Change | 2015-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (C)Accounts / Financial Statements | Accounts | 2015-05-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-18 | |
| (C)Special resolution | Other | 2014-05-27 | |
| (C)Special resolution | Other | 2014-05-27 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2014-03-11 | |
| (C)Accounts / Financial Statements | Accounts | 2014-03-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-07 | |
| (C)Accounts / Financial Statements | Accounts | 2013-01-07 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-12-22 | |
| (C)Accounts / Financial Statements | Accounts | 2011-12-22 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (C)Special resolution | Other | 2010-05-18 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-18 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-14 | |
| (C)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2009-07-14 | |
| Certificate of Incorporation | Incorporation | 2009-07-14 |
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