HONG KONG ENERGY, MINING AND COMMODITIES ASSOCIATION LIMITED — Filings & Documents (35)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-24 · Annual Return
(E)Accounts / Financial Statements
2026-04-24 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-22 · Address Change
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)Accounts / Financial Statements
2025-06-27 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-01-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-10 · Memorandum & Articles
(C)Altered Articles of Association
2024-12-10 · Memorandum & Articles
(C)Special resolution
2024-12-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
(E)Accounts / Financial Statements
2024-09-25 · Accounts
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)
2023-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)Accounts / Financial Statements
2023-08-07 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)Accounts / Financial Statements
2022-07-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2021-10-12 · Accounts
(C)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)Accounts / Financial Statements
2021-09-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(C)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2019-04-25 · Share Related
(C)Articles of Association
2019-04-25 · Memorandum & Articles
Certificate of Incorporation
2019-04-25 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(C)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2026-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2025-06-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-01-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-10 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2024-12-10 | |
| (C)Special resolution | Other | 2024-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-09-25 | |
| 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 | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-07 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2021-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (C)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2019-04-25 | |
| (C)Articles of Association | Memorandum & Articles | 2019-04-25 | |
| Certificate of Incorporation | Incorporation | 2019-04-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (C)Special resolution | Other |
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