中創新航科技集團股份有限公司 — Filings & Documents (34)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-10 · Name Change
(C)Accounts
2026-02-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-23 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-11-17 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-13 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-19 · Name Change
(E)Accounts
2025-02-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-19 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-05 · Name Change
(C)Accounts
2024-02-05 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-12-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-12-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-04-21 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-04-21 · Name Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-02-24 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-02-24 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-14 · Name Change
(C)Accounts
2023-02-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-21 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-10-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-10-13 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-10-13 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-10-13 · Share Related
(E)Prospectus
2022-09-22 · Other
(E)Authorization letter for registration of a prospectus
2022-09-22 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2022-01-24 · Name Change
(C)Charter, Statutes or Memorandum and Articles of Association
2022-01-24 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
2022-01-24 · Other
Certificate of Registration of Non-Hong Kong Company
2022-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-10 | |
| (C)Accounts | Accounts | 2026-02-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-23 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-11-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-19 | |
| (E)Accounts | Accounts | 2025-02-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-05 | |
| (C)Accounts | Accounts | 2024-02-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-12-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-04-21 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-04-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-02-24 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-02-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-14 | |
| (C)Accounts | Accounts | 2023-02-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-10-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-10-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-10-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-10-13 | |
| (E)Prospectus | Other | 2022-09-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-09-22 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2022-01-24 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2022-01-24 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2022-01-24 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2022-01-24 |
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