China Management Holdings (Hong Kong) Limited — Filings & Documents (62)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-19 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)Amended document
2022-10-13 · Other
(E)Special resolution
2022-09-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-08-03 · Memorandum & Articles
(E)Altered Articles of Association
2022-08-03 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2022-08-03 · Share Related
(E)Special resolution
2022-08-03 · Other
(E)Special resolution
2022-08-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-11-26 · Share Related
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-01-10 · Share Related
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-16 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-16 · Memorandum & Articles
(E)Special resolution
2019-10-16 · Other
(E)FNSC1 - Return of Allotment
2019-10-16 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2019-10-16 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-10 · Share Related
(E)FNSC1 - Return of Allotment
2019-07-02 · Share Related
(E)FNSC1 - Return of Allotment
2019-02-26 · Share Related
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-11 · Share Related
(E)FNSC1 - Return of Allotment
2018-06-14 · Share Related
(E)FNSC1 - Return of Allotment
2018-03-19 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-07 · Share Related
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-06-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
Certificate of Incorporation
2014-09-30 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-09-30 · Share Related
(E)Articles of Association
2014-09-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)Amended document | Other | 2022-10-13 | |
| (E)Special resolution | Other | 2022-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-08-03 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2022-08-03 | |
| (E)Special resolution | Other | 2022-08-03 | |
| (E)Special resolution | Other | 2022-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-16 | |
| (E)Special resolution | Other | 2019-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-16 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2019-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| Certificate of Incorporation | Incorporation | 2014-09-30 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-09-30 | |
| (E)Articles of Association | Memorandum & Articles | 2014-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return |
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