中國國際金融股份有限公司 — Filings & Documents (88)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-08-07 · Name Change
(C)Accounts
2026-08-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-06 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-30 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-19 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-11-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-11-19 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-08 · Name Change
(C)Accounts
2025-08-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-22 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-22 · Name Change
(C)Accounts
2024-07-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-28 · Name Change
(C)Accounts
2023-07-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-18 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-07-18 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-18 · Name Change
(C)Accounts
2022-07-18 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-06-30 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-03 · Name Change
(C)Accounts
2021-08-03 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-05-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-05-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-11-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-11-12 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-01 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-10 · Name Change
(C)Accounts
2020-08-10 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-06-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-06-08 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-04-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-04-17 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-16 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-11-06 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-11-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-16 · Name Change
(E)Accounts
2019-07-16 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-08-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-08-14 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-26 · Name Change
(E)Accounts
2018-07-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-26 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-04-03 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-04-03 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-21 · Name Change
(E)Accounts
2017-07-21 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-06-26 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-04-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-04-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-12 · Name Change
(E)Accounts
2016-08-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-01 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2016-06-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-06-27 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-11-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-11-18 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-11-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-11-18 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-11-18 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-11-18 · Director/Secretary Change
(E)Prospectus
2015-10-26 · Other
(E)Authorization letter for registration of a prospectus
2015-10-26 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-07-31 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-07-09 · Name Change
(C)Accounts
2015-07-09 · Accounts
(C) Each of the Specified Certificate issued in the place of incorporation
2015-07-09 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2015-07-09 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-07-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-08-07 | |
| (C)Accounts | Accounts | 2026-08-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-11-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-11-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-08 | |
| (C)Accounts | Accounts | 2025-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-22 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-22 | |
| (C)Accounts | Accounts | 2024-07-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-28 | |
| (C)Accounts | Accounts | 2023-07-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-18 | |
| (C)Accounts | Accounts | 2022-07-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-03 | |
| (C)Accounts | Accounts | 2021-08-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-05-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-05-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-11-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-11-12 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-10 | |
| (C)Accounts | Accounts | 2020-08-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-06-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-06-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-04-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-04-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-11-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-16 | |
| (E)Accounts | Accounts | 2019-07-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-08-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-26 | |
| (E)Accounts | Accounts | 2018-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-04-03 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-04-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-21 | |
| (E)Accounts | Accounts | 2017-07-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-04-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-04-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-12 | |
| (E)Accounts | Accounts | 2016-08-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-06-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-06-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-11-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-11-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-11-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-11-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-11-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-11-18 | |
| (E)Prospectus | Other | 2015-10-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-10-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-07-31 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-07-09 | |
| (C)Accounts | Accounts | 2015-07-09 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-07-09 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-07-09 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-07-09 |
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