MODERN LAND (CHINA) CO., LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-04-01 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-30 · Name Change
(E)Accounts
2026-01-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-03-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-09 · Name Change
(C)Accounts
2024-12-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-16 · Name Change
(E)Accounts
2024-04-16 · 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
2023-12-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-12-08 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-06-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-10 · Name Change
(E)Accounts
2023-02-10 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2023-01-27 · Charges
(E)Instrument
2023-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-27 · Charges
(E)Instrument
2023-01-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-27 · Charges
(E)Instrument
2023-01-27 · Other
(E)Certificate of Registration of Charge
2023-01-27 · Charges
(E)Certificate of Registration of Charge
2023-01-27 · Charges
(E)Certificate of Registration of Charge
2023-01-27 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-08 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-02-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-10 · Name Change
(E)Accounts
2022-01-10 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)Certificate of Registration of Charge
2021-07-29 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-23 · Name Change
(E)Accounts
2020-12-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-08-27 · Charges
(E)Instrument
2020-08-27 · Other
(E)Certificate of Registration of Charge
2020-08-27 · Charges
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-31 · Name Change
(E)Accounts
2019-12-31 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-05-02 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-04-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)Accounts
2019-02-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-01-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-04-30 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-02-05 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-07 · Name Change
(E)Accounts
2017-12-07 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2017-12-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-10-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-08-02 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-03-29 · Charges
(E)Instrument
2017-03-29 · Other
(E)Certificate of Registration of Charge
2017-03-29 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-04 · Name Change
(E)Accounts
2017-01-04 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-11-02 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-06-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-01-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-29 · Name Change
(E)Accounts
2015-12-29 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-11-10 · Charges
(E)Instrument
2015-11-10 · Other
(E)Certificate of Registration of Charge
2015-11-10 · Charges
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-10-30 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-10-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-05 · Name Change
(E)Accounts
2015-02-05 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-04-01 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-04-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-04-01 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-04-01 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-14 · Other
(E)Accounts
2014-01-14 · Accounts
(E)FM1 - Mortgage or charge details
2013-11-20 · Charges
(E)FM1 - Mortgage or charge details
2013-11-20 · Charges
(E)Certificate of Registration of Charge
2013-11-20 · Charges
(E)Certificate of Registration of Charge
2013-11-20 · Charges
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-03 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-03 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-03 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-30 | |
| (E)Accounts | Accounts | 2026-01-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-03-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-09 | |
| (C)Accounts | Accounts | 2024-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-16 | |
| (E)Accounts | Accounts | 2024-04-16 | |
| 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 | 2023-12-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-12-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-10 | |
| (E)Accounts | Accounts | 2023-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-27 | |
| (E)Instrument | Other | 2023-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-27 | |
| (E)Instrument | Other | 2023-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-27 | |
| (E)Instrument | Other | 2023-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-02-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-10 | |
| (E)Accounts | Accounts | 2022-01-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-23 | |
| (E)Accounts | Accounts | 2020-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-27 | |
| (E)Instrument | Other | 2020-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-27 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-31 | |
| (E)Accounts | Accounts | 2019-12-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-05-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-04-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)Accounts | Accounts | 2019-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-01-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-04-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-07 | |
| (E)Accounts | Accounts | 2017-12-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2017-12-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-29 | |
| (E)Instrument | Other | 2017-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-04 | |
| (E)Accounts | Accounts | 2017-01-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-11-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-29 | |
| (E)Accounts | Accounts | 2015-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-10 | |
| (E)Instrument | Other | 2015-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-10-30 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-05 | |
| (E)Accounts | Accounts | 2015-02-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-04-01 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-04-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-04-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-04-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-14 | |
| (E)Accounts | Accounts | 2014-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-20 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-03 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-03 |
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