Hebei Construction Group Corporation Limited — Filings & Documents (86)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-24 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-24 · Name Change
(C)Accounts
2026-07-24 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-07-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-07-15 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-15 · Name Change
(C)Accounts
2025-07-15 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-29 · Name Change
(E)Accounts
2024-07-29 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-11-01 · Charges
(E)Instrument
2023-11-01 · Other
(E)Certificate of Registration of Charge
2023-11-01 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-08-01 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-26 · Name Change
(C)Accounts
2023-07-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-21 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-07-21 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-26 · Name Change
(C)Accounts
2022-07-26 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-02 · Name Change
(C)Accounts
2021-07-02 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-22 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-04-22 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-04-22 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-04-22 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-04-22 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-02-09 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-24 · Name Change
(C)Accounts
2020-07-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-15 · Charges
(E)Instrument
2020-07-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-14 · Charges
(E)Instrument
2020-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-14 · Charges
(E)Instrument
2020-07-14 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-07 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-04-23 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-04-23 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-24 · Name Change
(C)Accounts
2019-07-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-20 · Charges
(E)Instrument
2019-03-20 · Other
(E)Certificate of Registration of Charge
2019-03-20 · Charges
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-01 · Name Change
(C)Accounts
2018-08-01 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-31 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-07-31 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-07-31 · Address Change
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2018-07-31 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-07-31 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-06-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-06-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)Certificate of Registration of Charge
2018-05-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-02-14 · Charges
(E)Instrument
2018-02-14 · Other
(E)Certificate of Registration of Charge
2018-02-14 · Charges
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-02-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-02-06 · Other
(C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571
2017-12-29 · Share Related
(C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-12-29 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-12-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-12-29 · Other
(E)Prospectus
2017-12-04 · Other
(E)Authorization letter for registration of a prospectus
2017-12-04 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-06-21 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2017-06-21 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2017-06-21 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-06-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-24 | |
| (C)Accounts | Accounts | 2026-07-24 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-07-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-07-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-15 | |
| (C)Accounts | Accounts | 2025-07-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-29 | |
| (E)Accounts | Accounts | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-11-01 | |
| (E)Instrument | Other | 2023-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2023-11-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-08-01 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-26 | |
| (C)Accounts | Accounts | 2023-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-26 | |
| (C)Accounts | Accounts | 2022-07-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-02 | |
| (C)Accounts | Accounts | 2021-07-02 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-22 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-04-22 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-04-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-04-22 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-04-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-02-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-24 | |
| (C)Accounts | Accounts | 2020-07-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-15 | |
| (E)Instrument | Other | 2020-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-14 | |
| (E)Instrument | Other | 2020-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-14 | |
| (E)Instrument | Other | 2020-07-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-04-23 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-04-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-24 | |
| (C)Accounts | Accounts | 2019-07-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-20 | |
| (E)Instrument | Other | 2019-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-20 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-01 | |
| (C)Accounts | Accounts | 2018-08-01 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-31 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-07-31 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-07-31 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-07-31 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-07-31 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-06-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-14 | |
| (E)Instrument | Other | 2018-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-02-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-02-06 | |
| (C) Notification of Place of Register of Interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-12-29 | |
| (C) Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-12-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-12-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-12-29 | |
| (E)Prospectus | Other | 2017-12-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-12-04 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-06-21 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-06-21 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-06-21 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-06-21 |
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