北京海致科技集團股份有限公司 — Filings & Documents (24)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-09 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-11 · Name Change
(C)Accounts
2026-06-11 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-18 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-03-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-03-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)Prospectus
2026-02-04 · Other
(E)Authorization letter for registration of a prospectus
2026-02-04 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-31 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-07-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-07-14 · Other
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-07-14 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-07-07 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-07-07 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2025-05-26 · Name Change
(C)Charter, Statutes or Memorandum and Articles of Association
2025-05-26 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2025-05-26 · Other
Certificate of Registration of Non-Hong Kong Company
2025-05-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-09 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-11 | |
| (C)Accounts | Accounts | 2026-06-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-03-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-03-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)Prospectus | Other | 2026-02-04 | |
| (E)Authorization letter for registration of a prospectus | Other | 2026-02-04 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-31 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-07-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-07-14 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-07-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-07-07 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-07-07 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2025-05-26 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2025-05-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2025-05-26 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2025-05-26 |
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