中集車輛（集團）股份有限公司 — Filings & Documents (65)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-03-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-06 · Name Change
(C)Accounts
2026-01-06 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-15 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-01 · Name Change
(C)Accounts
2025-04-01 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-12-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-02 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-10-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-10-02 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-08-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-08-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-17 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-20 · Name Change
(C)Accounts
2023-12-20 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-13 · Name Change
(C)Accounts
2023-01-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-07 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-21 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-06-08 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-20 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-14 · Name Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-10-29 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-20 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-10-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-10-19 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-07-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-07-15 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-04-27 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-04-27 · Share Related
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-29 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-29 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-29 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-18 · Name Change
(E)Accounts
2020-12-18 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2020-07-02 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-20 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-20 · Director/Secretary Change
(C)Accounts
2019-12-20 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-07-30 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-07-30 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-07-19 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-07-19 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)Prospectus
2019-06-26 · Other
(E)Authorization letter for registration of a prospectus
2019-06-26 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-12-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-12-28 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-12-11 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2018-12-11 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2018-12-11 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-12-11 · Other
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-03-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-06 | |
| (C)Accounts | Accounts | 2026-01-06 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-15 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-01 | |
| (C)Accounts | Accounts | 2025-04-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-12-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-10-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-10-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-08-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-08-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-20 | |
| (C)Accounts | Accounts | 2023-12-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-13 | |
| (C)Accounts | Accounts | 2023-01-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-20 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-14 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-10-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-10-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-10-19 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-07-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-07-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-04-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-04-27 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-29 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-29 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-29 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-18 | |
| (E)Accounts | Accounts | 2020-12-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-20 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-20 | |
| (C)Accounts | Accounts | 2019-12-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-07-30 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-07-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-07-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-07-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)Prospectus | Other | 2019-06-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-06-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-12-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-12-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-12-11 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-12-11 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-12-11 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-12-11 | |
| (C)Accounts | Accounts |
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