北京城建設計發展集團股份有限公司 — Filings & Documents (97)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-09 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-04 · Name Change
(C)Accounts
2026-03-04 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-12-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-12-03 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-24 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-28 · Name Change
(C)Accounts
2025-02-28 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-11 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-08-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-08-13 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-25 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-03-25 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-01 · Name Change
(C)Accounts
2024-03-01 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-03-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-03-08 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-22 · Name Change
(C)Accounts
2023-02-22 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-03-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-03-29 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-29 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-28 · Name Change
(C)Accounts
2022-02-28 · Accounts
(C)Amended document
2021-12-03 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-06-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-06-17 · Other
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-09 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-09 · Address Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2021-03-09 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-03-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-24 · Name Change
(C)Accounts
2021-02-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-01-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-02 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-06-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-06-02 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-05 · Name Change
(C)Accounts
2020-03-05 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-01-14 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-08-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-08-28 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-06-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-06-05 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-20 · Name Change
(C)Accounts
2019-03-20 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-11-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-11-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-07-30 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-07-30 · Address Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-30 · Director/Secretary Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2018-07-30 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-07-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-06-13 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-01 · Name Change
(C)Accounts
2018-03-01 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-16 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-27 · Name Change
(E)Accounts
2017-02-27 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-13 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-11 · Name Change
(C)Accounts
2016-03-11 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-01 · Name Change
(E)Accounts
2015-04-01 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-11-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-11-14 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-07-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-07-11 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-09 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-07-09 · Other
(E)Prospectus
2014-06-24 · Other
(E)Authorization letter for registration of a prospectus
2014-06-24 · Other
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2014-02-21 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2014-02-21 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2014-02-21 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2014-02-21 · 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 | 2026-06-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-04 | |
| (C)Accounts | Accounts | 2026-03-04 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-12-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-12-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-28 | |
| (C)Accounts | Accounts | 2025-02-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-11-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-08-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-08-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-25 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-01 | |
| (C)Accounts | Accounts | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-03-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-03-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-22 | |
| (C)Accounts | Accounts | 2023-02-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-03-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-03-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-29 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-28 | |
| (C)Accounts | Accounts | 2022-02-28 | |
| (C)Amended document | Other | 2021-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-06-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-06-17 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-09 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-09 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-03-09 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-03-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-24 | |
| (C)Accounts | Accounts | 2021-02-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-01-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-05 | |
| (C)Accounts | Accounts | 2020-03-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-01-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-08-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-08-28 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-06-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-06-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-20 | |
| (C)Accounts | Accounts | 2019-03-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-11-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-07-30 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-07-30 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-30 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-07-30 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-07-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-01 | |
| (C)Accounts | Accounts | 2018-03-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-16 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-27 | |
| (E)Accounts | Accounts | 2017-02-27 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-11 | |
| (C)Accounts | Accounts | 2016-03-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-01 | |
| (E)Accounts | Accounts | 2015-04-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-11-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-11-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-07-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-07-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-09 | |
| (E)Prospectus | Other | 2014-06-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-06-24 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2014-02-21 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-02-21 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-02-21 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2014-02-21 |
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