China Tianbao Group Development Company Limited — Filings & Documents (66)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-10 · Name Change
(E)Accounts
2026-06-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-03-20 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-03 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(E)Accounts
2025-06-03 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2025-03-18 · Charges
(E)Instrument
2025-03-18 · Other
(E)Certificate of Registration of Charge
2025-03-18 · Charges
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-08 · Name Change
(C)Accounts
2024-08-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-23 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-05-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-11-23 · Address Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-11-23 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-11-23 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-19 · Name Change
(C)Accounts
2023-05-19 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-27 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-10-27 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)Certificate of Registration of Charge
2022-07-18 · Charges
(E)Certificate of Registration of Charge
2022-07-18 · Charges
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-05-31 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-05-31 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-17 · Name Change
(C)Accounts
2022-05-17 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-21 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-05-21 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-05-21 · Director/Secretary Change
(E)Accounts
2021-05-21 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-23 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-04-23 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-12 · Charges
(E)Instrument
2021-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-12 · Charges
(E)Instrument
2021-04-12 · Other
(E)Certificate of Registration of Charge
2021-04-12 · Charges
(E)Certificate of Registration of Charge
2021-04-12 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-23 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-27 · Name Change
(E)Accounts
2020-05-27 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-03-31 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-03-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-03-31 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-11-13 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-11-13 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-11-13 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-11-13 · Director/Secretary Change
(E)Prospectus
2019-10-29 · Other
(E)Authorization letter for registration of a prospectus
2019-10-29 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2019-05-14 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2019-05-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2019-05-14 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2019-05-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-10 | |
| (E)Accounts | Accounts | 2026-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-03-20 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (E)Accounts | Accounts | 2025-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-03-18 | |
| (E)Instrument | Other | 2025-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2025-03-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-08 | |
| (C)Accounts | Accounts | 2024-08-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-23 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-11-23 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-11-23 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-11-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-19 | |
| (C)Accounts | Accounts | 2023-05-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-27 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-05-31 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-31 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-17 | |
| (C)Accounts | Accounts | 2022-05-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-21 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-05-21 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-05-21 | |
| (E)Accounts | Accounts | 2021-05-21 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-23 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-12 | |
| (E)Instrument | Other | 2021-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-12 | |
| (E)Instrument | Other | 2021-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-27 | |
| (E)Accounts | Accounts | 2020-05-27 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-03-31 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-03-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-03-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-11-13 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-11-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-11-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-11-13 | |
| (E)Prospectus | Other | 2019-10-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-10-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2019-05-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2019-05-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2019-05-14 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2019-05-14 |
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