Hong Kong Institute of Science & Innovation, Chinese Academy of Sciences — Filings & Documents (31)
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)Accounts / Financial Statements
2025-11-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-05 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)Accounts / Financial Statements
2024-11-07 · Accounts
(E)FNNC2 - Notice of Change of Company Name
2024-03-07 · Name Change
Certificate of Change of Name
2024-03-07 · Name Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-03-07 · Memorandum & Articles
(C)Altered Articles of Association
2024-03-07 · Memorandum & Articles
(C)Special resolution
2024-03-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)Accounts / Financial Statements
2023-12-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-25 · Memorandum & Articles
(C)Special resolution
2023-05-25 · Other
(C)Altered Articles of Association
2023-05-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)Accounts / Financial Statements
2023-03-17 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2022-04-14 · Accounts
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)Accounts / Financial Statements
2021-11-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-02 · Address Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2019-04-23 · Share Related
(E)Articles of Association
2019-04-23 · Memorandum & Articles
Certificate of Incorporation
2019-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-05 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-03-07 | |
| Certificate of Change of Name | Name Change | 2024-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-03-07 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-03-07 | |
| (C)Special resolution | Other | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-25 | |
| (C)Special resolution | Other | 2023-05-25 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-17 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-02 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2019-04-23 | |
| (E)Articles of Association | Memorandum & Articles | 2019-04-23 | |
| Certificate of Incorporation | Incorporation | 2019-04-23 |
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