北京億華通科技股份有限公司 — Filings & Documents (43)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-11 · Name Change
(C)Accounts
2026-02-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-04 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-27 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-11 · Name Change
(C)Accounts
2025-02-11 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-18 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-02 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-02 · Name Change
(C)Accounts
2024-02-02 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-07-11 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-03 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-29 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-21 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-03-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-03-13 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-24 · Name Change
(C)Accounts
2023-02-24 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-02-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-02-07 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2023-01-18 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2023-01-18 · Director/Secretary Change
(E)Prospectus
2022-12-28 · Other
(E)Authorization letter for registration of a prospectus
2022-12-28 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-11 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-09-06 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-21 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-07-21 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2022-01-31 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2022-01-31 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2022-01-31 · Memorandum & Articles
(E)Accounts
2022-01-31 · Accounts
Certificate of Registration of Non-Hong Kong Company
2022-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-11 | |
| (C)Accounts | Accounts | 2026-02-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-04 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-11 | |
| (C)Accounts | Accounts | 2025-02-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-02 | |
| (C)Accounts | Accounts | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-03 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-03-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-03-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-24 | |
| (C)Accounts | Accounts | 2023-02-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-02-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-02-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2023-01-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2023-01-18 | |
| (E)Prospectus | Other | 2022-12-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-12-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-06 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-21 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2022-01-31 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2022-01-31 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2022-01-31 | |
| (E)Accounts | Accounts | 2022-01-31 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2022-01-31 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.