廣東集信國控檢測認證技術服務中心股份有限公司 — Filings & Documents (33)
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-02 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-03-23 · Director/Secretary Change
(C)Rectification of Typographical or Clerical Error in Registered Document
2026-03-09 · Other
(C)Rectification of Typographical or Clerical Error in Registered Document
2026-03-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-19 · Name Change
(C)Accounts
2026-01-19 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-24 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-18 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-03-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-17 · Name Change
(E)Accounts
2025-01-17 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-09 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-10-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-10-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-07 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-25 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-09-25 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2024-09-20 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2024-09-20 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-09-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-09-10 · Other
(E)Prospectus
2024-08-23 · Other
(E)Authorization letter for registration of a prospectus
2024-08-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2023-12-08 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2023-12-08 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2023-12-08 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2023-12-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-03-23 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-09 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-19 | |
| (C)Accounts | Accounts | 2026-01-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-03-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-17 | |
| (E)Accounts | Accounts | 2025-01-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-10-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-25 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2024-09-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2024-09-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-09-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-09-10 | |
| (E)Prospectus | Other | 2024-08-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2024-08-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2023-12-08 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2023-12-08 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2023-12-08 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2023-12-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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