CHINA MERCHANTS FINANCIAL LEASING (HONG KONG) HOLDING CO. LIMITED — Filings & Documents (69)
(E)FNSC1 - Return of Allotment
2026-07-22 · Share Related
(E)FNSC1 - Return of Allotment
2026-07-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)Accounts / Financial Statements
2025-08-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-05-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-11-18 · Charges
(E)Instrument
2024-11-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-11-18 · Charges
(E)Instrument
2024-11-18 · Other
(E)Certificate of Registration of Charge
2024-11-18 · Charges
(E)Certificate of Registration of Charge
2024-11-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-24 · Charges
(E)Instrument
2024-10-24 · Other
(E)FNAA4 - Notice of Change of Company Status
2024-10-18 · Other
(E)Accounts / Financial Statements
2024-10-18 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-18 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-18 · Memorandum & Articles
(E)Special resolution
2024-10-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-12 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-08-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-23 · Share Related
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)
2023-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-02 · Charges
(E)Instrument
2021-12-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-09-29 · Charges
(E)Instrument
2021-09-29 · Other
(E)Certificate of Registration of Charge
2021-09-29 · Charges
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-13 · Charges
(E)Instrument
2020-07-13 · Other
(E)Certificate of Registration of Charge
2020-07-13 · Charges
(E)Amended document
2019-11-01 · Other
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-07-09 · Charges
(E)Instrument
2019-07-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-09 · Charges
(E)Instrument
2019-07-09 · Other
(E)Certificate of Registration of Charge
2019-07-09 · Charges
(E)Certificate of Registration of Charge
2019-07-09 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-02 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-10 · Share Related
(E)Articles of Association
2017-08-10 · Memorandum & Articles
Certificate of Incorporation
2017-08-10 · Incorporation
(E)FNAR1 - Annual Return
(E)Accounts / Financial Statements
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-18 | |
| (E)Instrument | Other | 2024-11-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-11-18 | |
| (E)Instrument | Other | 2024-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2024-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-24 | |
| (E)Instrument | Other | 2024-10-24 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-18 | |
| (E)Special resolution | Other | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-08-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-23 | |
| 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 | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-02 | |
| (E)Instrument | Other | 2021-12-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-09-29 | |
| (E)Instrument | Other | 2021-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2021-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-13 | |
| (E)Instrument | Other | 2020-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-13 | |
| (E)Amended document | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-09 | |
| (E)Instrument | Other | 2019-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-09 | |
| (E)Instrument | Other | 2019-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-08-10 | |
| Certificate of Incorporation | Incorporation | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)Accounts / Financial Statements | Accounts |
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