长城科技股份有限公司 — Filings & Documents (72)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2015-04-08 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-04-08 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-08-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2014-08-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-08 · Name Change
(C)Accounts
2014-08-08 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-26 · Other
(E)Accounts
2013-08-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-17 · Other
(E)Accounts
2012-10-17 · Accounts
(E)Amended document
2012-09-25 · Other
(E)Amended document
2012-09-25 · Other
(E)Amended document
2012-09-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-22 · Other
(E)Accounts
2011-08-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-13 · Other
(E)Accounts
2010-09-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-20 · Other
(E)Accounts
2009-10-20 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-14 · Other
(E)Accounts
2008-12-01 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-15 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-07-06 · Other
(E)FARF1 - Annual Return of an oversea company
2007-07-06 · Annual Return
(E)Accounts
2007-07-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-24 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-11-24 · Other
(E)FARF1 - Annual Return of an oversea company
2006-07-19 · Annual Return
(E)Accounts
2006-07-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-11 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-25 · Other
(E)FARF1 - Annual Return of an oversea company
2005-06-09 · Annual Return
(E)Accounts
2005-06-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-26 · Director/Secretary Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-20 · Annual Return
(E)Accounts
2004-05-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)Accounts
2003-05-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-06-29 · Annual Return
(E)Accounts
2002-06-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-07-17 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)Accounts
2001-06-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-21 · Annual Return
(E)FF5 - Return of change in the corporate name of an oversea company
2001-02-26 · Other
Certificate of Registration of Change of Name of an Oversea Company
2001-02-26 · Name Change
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-11-11 · Other
(E)Accounts
2000-05-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-05-23 · Annual Return
Certificate of Registration of an Oversea Company
1999-07-28 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
1999-07-28 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-07-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-07-28 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
1999-07-28 · Other
(C)Accounts
1999-07-28 · Accounts
(E)Prospectus
1999-07-26 · Other
(E)Authorization letter for registration of a prospectus
1999-07-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2015-04-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-04-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-08-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-08 | |
| (C)Accounts | Accounts | 2014-08-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-26 | |
| (E)Accounts | Accounts | 2013-08-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-17 | |
| (E)Accounts | Accounts | 2012-10-17 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)Amended document | Other | 2012-09-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-22 | |
| (E)Accounts | Accounts | 2011-08-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-13 | |
| (E)Accounts | Accounts | 2010-09-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-20 | |
| (E)Accounts | Accounts | 2009-10-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-14 | |
| (E)Accounts | Accounts | 2008-12-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-15 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-07-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-06 | |
| (E)Accounts | Accounts | 2007-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-24 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-11-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-19 | |
| (E)Accounts | Accounts | 2006-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-11 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-09 | |
| (E)Accounts | Accounts | 2005-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-26 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-20 | |
| (E)Accounts | Accounts | 2004-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)Accounts | Accounts | 2003-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-29 | |
| (E)Accounts | Accounts | 2002-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-07-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)Accounts | Accounts | 2001-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-21 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-02-26 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-02-26 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-11-11 | |
| (E)Accounts | Accounts | 2000-05-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-23 | |
| Certificate of Registration of an Oversea Company | Other | 1999-07-28 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-07-28 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-07-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-07-28 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-07-28 | |
| (C)Accounts | Accounts | 1999-07-28 | |
| (E)Prospectus | Other | 1999-07-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-07-26 |
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