CHINA MIND (HONG KONG) LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-08 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-17 · Address Change
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-21 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)Amended document
2021-10-15 · Other
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-18 · Charges
(E)Instrument
2021-08-18 · Other
(E)FNAR1 - Annual Return
2020-10-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-10-19 · Charges
(E)Instrument
2020-10-19 · Other
(E)Certificate of Registration of Charge
2020-10-19 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-13 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-23 · Charges
(E)Instrument
2020-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-23 · Charges
(E)Instrument
2020-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-23 · Charges
(E)Instrument
2020-07-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-07-03 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-06-22 · Other
(E)Amended document
2020-06-09 · Other
(E)Amended document
2020-05-26 · Other
(E)Amended document
2020-05-26 · Other
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-26 · Charges
(E)Instrument
2015-02-26 · Other
(E)Certificate of Registration of Charge
2015-02-26 · Charges
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-31 · Charges
(E)FM1 - Mortgage or charge details
2013-01-31 · Charges
(E)Certificate of Registration of Charge
2013-01-31 · Charges
(E)Certificate of Registration of Charge
2013-01-31 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-31 · Address Change
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-13 · Share Related
(E)Memorandum & Articles of Association
2012-09-13 · Memorandum & Articles
Certificate of Incorporation
2012-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)Amended document | Other | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-18 | |
| (E)Instrument | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-19 | |
| (E)Instrument | Other | 2020-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-23 | |
| (E)Instrument | Other | 2020-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-23 | |
| (E)Instrument | Other | 2020-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-23 | |
| (E)Instrument | Other | 2020-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-06-22 | |
| (E)Amended document | Other | 2020-06-09 | |
| (E)Amended document | Other | 2020-05-26 | |
| (E)Amended document | Other | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-26 | |
| (E)Instrument | Other | 2015-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-13 | |
| Certificate of Incorporation | Incorporation | 2012-09-13 |
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