Three Gorges Finance (HK) Limited — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-08-03 · Annual Return
(E)Accounts / Financial Statements
2026-08-03 · Accounts
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)Accounts / Financial Statements
2025-08-20 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2025-04-28 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-19 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-19 · Memorandum & Articles
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)Accounts / Financial Statements
2024-11-20 · Accounts
(E)FNA2 - Notification of Resignation of Auditor
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)Accounts / Financial Statements
2023-08-29 · Accounts
(E)Accounts / Financial Statements
2022-10-18 · Accounts
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-08-09 · Other
(E)Amended document
2022-01-21 · Other
(E)Amended document
2021-12-31 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)Accounts / Financial Statements
2021-09-16 · Accounts
(C)FNSC1 - Return of Allotment
2021-01-18 · Share Related
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)Accounts / Financial Statements
2020-09-17 · Accounts
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)Accounts / Financial Statements
2019-09-11 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(C)Amended document
2018-11-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2018-09-21 · Accounts
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-06 · Address Change
(C)FNAA1 - Notice of Alteration of Company's Articles
2018-06-07 · Memorandum & Articles
(C)Altered Articles of Association
2018-06-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)Accounts / Financial Statements
2017-09-06 · Accounts
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)Accounts / Financial Statements
2017-01-24 · Accounts
(C)FNSC1 - Return of Allotment
2016-01-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-28 · Address Change
(E)FNAA4 - Notice of Change of Company Status
2015-04-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-23 · Memorandum & Articles
(C)Special resolution
2015-04-23 · Other
(C)Altered Articles of Association
2015-04-23 · Memorandum & Articles
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-12-04 · Share Related
(C)Articles of Association
2014-12-04 · Memorandum & Articles
Certificate of Incorporation
2014-12-04 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-20 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2025-04-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-08-09 | |
| (E)Amended document | Other | 2022-01-21 | |
| (E)Amended document | Other | 2021-12-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-16 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2019-09-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (C)Amended document | Other | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-21 | |
| (E)Accounts / Financial Statements | Accounts | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-06 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2017-09-06 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-24 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-28 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-04-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-23 | |
| (C)Special resolution | Other | 2015-04-23 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-04-23 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-12-04 | |
| (C)Articles of Association | Memorandum & Articles | 2014-12-04 | |
| Certificate of Incorporation | Incorporation | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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