三一重工股份有限公司 — Filings & Documents (74)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-02-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-02-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-11-07 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-11-07 · Share Related
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-24 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-24 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-10-24 · Other
(E)Prospectus
2025-10-17 · Other
(E)Authorization letter for registration of a prospectus
2025-10-17 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-13 · Name Change
(C)Accounts
2025-10-13 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-10-15 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-15 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-10-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-02 · Name Change
(C)Accounts
2024-10-02 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-20 · Name Change
(C)Accounts
2023-09-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-11 · Name Change
(C)Accounts
2022-10-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-19 · Name Change
(C)Accounts
2021-10-19 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-17 · Name Change
(E)Accounts
2020-09-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-03 · Name Change
(C)Accounts
2019-10-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-17 · Name Change
(C)Accounts
2018-09-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-13 · Name Change
(C)Accounts
2017-10-13 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-09-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-05-23 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-13 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-20 · Name Change
(C)Accounts
2016-10-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-17 · Name Change
(C)Accounts
2015-09-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-28 · Name Change
(C)Accounts
2014-10-28 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-10-18 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-10-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-17 · Other
(C)Accounts
2013-10-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-28 · Other
(C)Accounts
2012-09-28 · Accounts
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-09-09 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-09-09 · Other
(C)Accounts
2011-09-09 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2011-09-09 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-09-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-02-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-02-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-11-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-11-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-24 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-24 | |
| (E)Prospectus | Other | 2025-10-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-10-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-13 | |
| (C)Accounts | Accounts | 2025-10-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-10-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-02 | |
| (C)Accounts | Accounts | 2024-10-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-20 | |
| (C)Accounts | Accounts | 2023-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-11 | |
| (C)Accounts | Accounts | 2022-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-19 | |
| (C)Accounts | Accounts | 2021-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-17 | |
| (E)Accounts | Accounts | 2020-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-03 | |
| (C)Accounts | Accounts | 2019-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-17 | |
| (C)Accounts | Accounts | 2018-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-13 | |
| (C)Accounts | Accounts | 2017-10-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-09-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-05-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-20 | |
| (C)Accounts | Accounts | 2016-10-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-17 | |
| (C)Accounts | Accounts | 2015-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-28 | |
| (C)Accounts | Accounts | 2014-10-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-10-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-10-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-17 | |
| (C)Accounts | Accounts | 2013-10-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-28 | |
| (C)Accounts | Accounts | 2012-09-28 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-09-09 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-09-09 | |
| (C)Accounts | Accounts | 2011-09-09 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-09-09 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-09-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other |
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