CITIC HONG KONG FINANCE LIMITED — Filings & Documents (30)
(E)FN14 - Notification of Dissolution of a Non-Hong Kong Company
2013-02-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-17 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-13 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-03-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-05-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1998-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-08-08 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-01-09 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-07-31 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-07-31 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-19 · Other
Certificate of Registration of an Oversea Company
1995-04-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-04-24 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1995-04-24 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-04-24 · Address Change
(E)FIII(F) - List of directors and secretary
1995-04-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN14 - Notification of Dissolution of a Non-Hong Kong Company | Other | 2013-02-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-03-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-05-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-08-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-01-09 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-07-31 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-07-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-19 | |
| Certificate of Registration of an Oversea Company | Other | 1995-04-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-04-24 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-04-24 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-04-24 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-04-24 |
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.