江河創建集團股份有限公司 — Filings & Documents (36)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2019-10-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-23 · Name Change
(E)Accounts
2019-08-23 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-06-13 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-01 · Name Change
(E)Accounts
2018-08-01 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-01 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-30 · Name Change
(E)Accounts
2017-08-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-04 · Name Change
(E)Accounts
2016-08-04 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-08-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-24 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-08-24 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(C)Accounts
2015-08-24 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-01 · Name Change
(C)Accounts
2014-08-01 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-06-03 · Address Change
(E)Amended document
2013-08-22 · Other
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-20 · Other
(C)Accounts
2013-08-20 · Accounts
(C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-08-08 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-08-08 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-08-02 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-08-01 · Other
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-07-30 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2012-07-30 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2012-07-30 · Memorandum & Articles
(C)Accounts
2012-07-30 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-07-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2019-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-23 | |
| (E)Accounts | Accounts | 2019-08-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-01 | |
| (E)Accounts | Accounts | 2018-08-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-30 | |
| (E)Accounts | Accounts | 2017-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-04 | |
| (E)Accounts | Accounts | 2016-08-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-08-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-08-24 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (C)Accounts | Accounts | 2015-08-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-01 | |
| (C)Accounts | Accounts | 2014-08-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-06-03 | |
| (E)Amended document | Other | 2013-08-22 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-20 | |
| (C)Accounts | Accounts | 2013-08-20 | |
| (C)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-08-08 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-08-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-08-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-08-01 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-07-30 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-07-30 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-07-30 | |
| (C)Accounts | Accounts | 2012-07-30 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-07-30 |
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