CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. — Filings & Documents (108)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-24 · Name Change
(E)Accounts
2026-06-24 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-14 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-22 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-16 · Name Change
(E)Accounts
2025-07-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-05-12 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-20 · Name Change
(E)Accounts
2024-06-20 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-10-31 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-10-31 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-27 · Name Change
(E)Accounts
2023-06-27 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-17 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-08 · Name Change
(E)Accounts
2022-06-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-02 · Name Change
(E)Accounts
2021-06-02 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-04-07 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-04-07 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-04-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-04-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-12 · Name Change
(E)Accounts
2020-06-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-09-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-15 · Name Change
(E)Accounts
2019-07-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-12-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-07-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-07-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-31 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-07-31 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-07-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-06 · Name Change
(E)Accounts
2018-07-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-26 · Name Change
(E)Accounts
2017-06-26 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-07-06 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-07-06 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-04 · Name Change
(E)Accounts
2016-07-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-25 · Name Change
(E)Accounts
2015-06-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-08-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-24 · Name Change
(E)Accounts
2014-06-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-03-12 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-03-12 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-03-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-03-12 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-01-17 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-01-17 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-01-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-01-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-24 · Other
(E)Accounts
2013-06-24 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-21 · Other
(E)Accounts
2012-06-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-03 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-03 · Director/Secretary Change
(E)Amended document
2011-06-03 · Other
(E)Accounts
2011-06-03 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-25 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-12-08 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-12-08 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-12-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-12-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-01 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-01 · Other
(E)Prospectus
2010-11-16 · Other
(E)Authorization letter for registration of a prospectus
2010-11-16 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-24 | |
| (E)Accounts | Accounts | 2026-06-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-16 | |
| (E)Accounts | Accounts | 2025-07-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-05-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-20 | |
| (E)Accounts | Accounts | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-10-31 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-10-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-27 | |
| (E)Accounts | Accounts | 2023-06-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-08 | |
| (E)Accounts | Accounts | 2022-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-02 | |
| (E)Accounts | Accounts | 2021-06-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-04-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-04-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-04-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-04-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-12 | |
| (E)Accounts | Accounts | 2020-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-15 | |
| (E)Accounts | Accounts | 2019-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-12-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-07-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-07-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-07-31 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-07-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-06 | |
| (E)Accounts | Accounts | 2018-07-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-26 | |
| (E)Accounts | Accounts | 2017-06-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-07-06 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-04 | |
| (E)Accounts | Accounts | 2016-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-25 | |
| (E)Accounts | Accounts | 2015-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-08-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-24 | |
| (E)Accounts | Accounts | 2014-06-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-03-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-03-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-03-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-03-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-01-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-01-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-01-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-01-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-24 | |
| (E)Accounts | Accounts | 2013-06-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-21 | |
| (E)Accounts | Accounts | 2012-06-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-03 | |
| (E)Amended document | Other | 2011-06-03 | |
| (E)Accounts | Accounts | 2011-06-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-25 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-12-08 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-12-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-12-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-12-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-01 | |
| (E)Prospectus | Other | 2010-11-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-11-16 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-11-03 |
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