China Golden Classic Group Limited — Filings & Documents (43)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-03 · Name Change
(E)Accounts
2025-11-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-06 · Name Change
(E)Accounts
2025-06-06 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-22 · Name Change
(E)Accounts
2023-12-22 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-01 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-01 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-06 · Name Change
(E)Accounts
2022-09-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-13 · Name Change
(C)Accounts
2021-09-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-08 · Name Change
(E)Accounts
2021-01-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-08 · Name Change
(E)Accounts
2019-10-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-21 · Name Change
(E)Accounts
2018-09-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)Accounts
2017-10-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-05 · Name Change
(E)Accounts
2016-10-05 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-07-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-07-18 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-07-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2016-07-08 · Share Related
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)Prospectus
2016-06-29 · Other
(E)Authorization letter for registration of a prospectus
2016-06-29 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-01-18 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-01-18 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-01-06 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-01-06 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2015-09-11 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2015-09-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2015-09-11 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2015-09-11 · Other
(E)Accounts
· Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-03 | |
| (E)Accounts | Accounts | 2025-11-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-06 | |
| (E)Accounts | Accounts | 2025-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-22 | |
| (E)Accounts | Accounts | 2023-12-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-06 | |
| (E)Accounts | Accounts | 2022-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-13 | |
| (C)Accounts | Accounts | 2021-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-08 | |
| (E)Accounts | Accounts | 2021-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-08 | |
| (E)Accounts | Accounts | 2019-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-21 | |
| (E)Accounts | Accounts | 2018-09-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)Accounts | Accounts | 2017-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-05 | |
| (E)Accounts | Accounts | 2016-10-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-07-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-07-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-07-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)Prospectus | Other | 2016-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-06-29 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-01-18 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-01-18 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-01-06 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-01-06 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2015-09-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2015-09-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2015-09-11 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2015-09-11 | |
| (E)Accounts | Accounts | ||
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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