NANYANG HOLDINGS LIMITED — Filings & Documents (168)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-20 · Name Change
(E)Accounts
2026-04-20 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-04-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-11 · Name Change
(E)Accounts
2025-04-11 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-21 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-05-21 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-12 · Name Change
(E)Accounts
2024-04-12 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-02-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-24 · Name Change
(E)Accounts
2023-04-24 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-26 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-04-26 · Name Change
(E)Accounts
2022-04-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-08 · Name Change
(E)Accounts
2021-04-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-15 · Name Change
(E)Accounts
2020-04-15 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-04 · Name Change
(E)Accounts
2019-04-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-09 · Name Change
(E)Accounts
2018-04-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-21 · Name Change
(E)Accounts
2017-03-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-22 · Name Change
(E)Accounts
2016-04-22 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-09-23 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-09-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-26 · Name Change
(E)Accounts
2015-03-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-03-25 · Name Change
(E)Accounts
2014-03-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-25 · Other
(E)Accounts
2013-03-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-05-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-21 · Other
(E)Accounts
2012-03-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-23 · Other
(E)Accounts
2011-03-23 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-02-17 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-03-25 · Other
(E)Accounts
2010-03-25 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-27 · Other
(E)Accounts
2009-03-27 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-08 · Other
(E)Accounts
2008-04-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-05 · Annual Return
(E)Accounts
2007-06-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-06-02 · Annual Return
(E)Accounts
2006-06-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-06-14 · Annual Return
(E)Accounts
2005-06-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-03 · Annual Return
(E)Accounts
2004-06-03 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-15 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-16 · Annual Return
(E)Accounts
2003-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-31 · Annual Return
(E)Accounts
2002-05-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-06-15 · Annual Return
(E)Accounts
2001-06-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-07-06 · Annual Return
(E)Accounts
2000-07-06 · Accounts
(E)Notification under Cap.396
1999-07-28 · Other
(E)FARF1 - Annual Return of an oversea company
1999-07-07 · Annual Return
(E)Accounts
1999-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-20 | |
| (E)Accounts | Accounts | 2026-04-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-11 | |
| (E)Accounts | Accounts | 2025-04-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-12 | |
| (E)Accounts | Accounts | 2024-04-12 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-24 | |
| (E)Accounts | Accounts | 2023-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-26 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-04-26 | |
| (E)Accounts | Accounts | 2022-04-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-08 | |
| (E)Accounts | Accounts | 2021-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-15 | |
| (E)Accounts | Accounts | 2020-04-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-04 | |
| (E)Accounts | Accounts | 2019-04-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-09 | |
| (E)Accounts | Accounts | 2018-04-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-21 | |
| (E)Accounts | Accounts | 2017-03-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-22 | |
| (E)Accounts | Accounts | 2016-04-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-09-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-09-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-26 | |
| (E)Accounts | Accounts | 2015-03-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-03-25 | |
| (E)Accounts | Accounts | 2014-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-25 | |
| (E)Accounts | Accounts | 2013-03-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-05-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-21 | |
| (E)Accounts | Accounts | 2012-03-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-23 | |
| (E)Accounts | Accounts | 2011-03-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-02-17 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-03-25 | |
| (E)Accounts | Accounts | 2010-03-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-27 | |
| (E)Accounts | Accounts | 2009-03-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-08 | |
| (E)Accounts | Accounts | 2008-04-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-05 | |
| (E)Accounts | Accounts | 2007-06-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-02 | |
| (E)Accounts | Accounts | 2006-06-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-06-14 | |
| (E)Accounts | Accounts | 2005-06-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-03 | |
| (E)Accounts | Accounts | 2004-06-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-16 | |
| (E)Accounts | Accounts | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-31 | |
| (E)Accounts | Accounts | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-15 | |
| (E)Accounts | Accounts | 2001-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-06 | |
| (E)Accounts | Accounts | 2000-07-06 | |
| (E)Notification under Cap.396 | Other | 1999-07-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-07 | |
| (E)Accounts | Accounts | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 |
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