北京宏天信業信息技術股份有限公司 — Filings & Documents (29)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-22 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-06-09 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-09 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-09 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-09 · Name Change
(C)Accounts
2026-06-09 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-03 · Name Change
(C)Accounts
2025-06-03 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-06-03 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-07 · Name Change
(C)Accounts
2024-06-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-29 · 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
2023-07-05 · Name Change
(C)Accounts
2023-07-05 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-02 · Name Change
(C)Accounts
2022-06-02 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-07 · Name Change
(C)Accounts
2021-06-07 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-06-07 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-07 · Director/Secretary Change
(C)Amended document
2020-10-23 · Other
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-06-26 · Address Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2020-06-02 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2020-06-02 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2020-06-02 · Memorandum & Articles
(C)Accounts
2020-06-02 · Accounts
Certificate of Registration of Non-Hong Kong Company
2020-06-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-22 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-06-09 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-09 | |
| (C)Accounts | Accounts | 2026-06-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-03 | |
| (C)Accounts | Accounts | 2025-06-03 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-06-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-07 | |
| (C)Accounts | Accounts | 2024-06-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-29 | |
| 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 | 2023-07-05 | |
| (C)Accounts | Accounts | 2023-07-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-02 | |
| (C)Accounts | Accounts | 2022-06-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-07 | |
| (C)Accounts | Accounts | 2021-06-07 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-06-07 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-07 | |
| (C)Amended document | Other | 2020-10-23 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-06-26 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2020-06-02 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2020-06-02 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2020-06-02 | |
| (C)Accounts | Accounts | 2020-06-02 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2020-06-02 |
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