NEW HONG KONG GROUP COMPANY LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-10 · Annual Return
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-10-31 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-19 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-08-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-19 · Annual Return
(E)Amended document
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-09-12 · Name Change
(E)Special resolution for change of name
1996-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-15 · Other
(E)Notice of registered office and any change thereof
1993-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)FIB - Return of allotments
1992-12-18 · Other
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-04 · Other
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)Annual return
1991-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)Annual return
1987-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Annual return
1985-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)Annual return
1985-05-23 · Annual Return
(E)Memorandum of satisfaction
1985-04-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-02-18 · Address Change
(E)Annual return
1985-01-17 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-01 · Other
(E)Certificate of Registration of Charge
1981-09-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-22 · Other
(E)Notice of registered office and any change thereof
1979-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-26 · Other
(E)FIB - Return of allotments
1979-10-26 · Other
(E)Memorandum & Articles of Association
1979-10-19 · Memorandum & Articles
(E)Statutory Declaration
1979-10-19 · Other
Certificate of Incorporation
1979-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-19 | |
| (E)Amended document | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-12 | |
| (E)Special resolution for change of name | Other | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-26 | |
| (E)FIB - Return of allotments | Other | 1979-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-19 | |
| (E)Statutory Declaration | Other | 1979-10-19 | |
| Certificate of Incorporation | Incorporation | 1979-10-19 |
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