China Parenting Network Holdings Limited — Filings & Documents (59)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-12 · Name Change
(C)Accounts
2026-05-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-08 · Name Change
(E)Accounts
2025-09-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-01 · Name Change
(E)Accounts
2025-09-01 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-05-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-05-14 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-30 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-09 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-03-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-09 · Name Change
(E)Accounts
2023-03-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-07 · Name Change
(E)Accounts
2022-03-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-09 · Name Change
(E)Accounts
2021-03-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-10 · Name Change
(E)Accounts
2020-03-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-08 · Name Change
(E)Accounts
2019-03-08 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-11-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-11-28 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-08-30 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-08-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-04 · Name Change
(E)Accounts
2018-04-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-07 · Name Change
(E)Accounts
2017-04-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-06 · Name Change
(C)Accounts
2016-04-06 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-12-31 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-12-31 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-12-31 · Share Related
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-07-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-07-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-06-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-06-29 · Other
(E)Prospectus
2015-06-29 · Other
(E)Authorization letter for registration of a prospectus
2015-06-29 · Other
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-03-02 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2015-03-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2015-03-02 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-03-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-12 | |
| (C)Accounts | Accounts | 2026-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-08 | |
| (E)Accounts | Accounts | 2025-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-01 | |
| (E)Accounts | Accounts | 2025-09-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-05-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-05-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-09 | |
| (E)Accounts | Accounts | 2023-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-07 | |
| (E)Accounts | Accounts | 2022-03-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-09 | |
| (E)Accounts | Accounts | 2021-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-10 | |
| (E)Accounts | Accounts | 2020-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-08 | |
| (E)Accounts | Accounts | 2019-03-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-11-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-11-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-08-30 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-08-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-04 | |
| (E)Accounts | Accounts | 2018-04-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-07 | |
| (E)Accounts | Accounts | 2017-04-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-06 | |
| (C)Accounts | Accounts | 2016-04-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-12-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-12-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-12-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-07-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-06-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-06-29 | |
| (E)Prospectus | Other | 2015-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-06-29 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-03-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-03-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-03-02 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-03-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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