Magnus Concordia Group Limited — Filings & Documents (221)
Page 2 of 3
(E)Accounts
2012-05-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-09-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-02 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-09-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-02 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-09-02 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-09-02 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-08 · Other
(E)Prospectus
2011-06-27 · Other
(E)Authorization letter for registration of a prospectus
2011-06-27 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-23 · Other
(E)Accounts
2011-05-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-18 · Other
(E)Accounts
2010-05-18 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-03 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-29 · Other
(E)Accounts
2009-05-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-08 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-05-23 · Other
(E)Prospectus
2008-05-23 · Other
(E)Authorization letter for registration of a prospectus
2008-05-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-15 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-15 · Other
(E)Accounts
2008-05-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-08 · Annual Return
(E)Accounts
2007-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-13 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-13 · Annual Return
(E)Accounts
2006-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-09 · 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
2004-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-05-29 · Annual Return
(E)Accounts
2004-05-29 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-05-29 · Other
(E)FARF1 - Annual Return of an oversea company
2003-05-09 · Annual Return
(E)Accounts
2003-05-09 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-10-07 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
2002-06-24 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2002-06-24 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-06-24 · Other
(E)Accounts
2002-05-31 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-05-31 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-01-21 · Other
(E)FF2 - Change of Address of an Oversea Company
2002-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)Accounts
2001-06-04 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-09 · Annual Return
(E)Accounts
2000-06-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-05-12 · Annual Return
(E)Accounts
1999-05-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1998-06-08 · Other
(E)FARF1 - Annual Return of an oversea company
1998-05-21 · Annual Return
(E)Accounts
1998-05-21 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1997-12-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2012-05-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-09-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-09-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-08 | |
| (E)Prospectus | Other | 2011-06-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-06-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-23 | |
| (E)Accounts | Accounts | 2011-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-18 | |
| (E)Accounts | Accounts | 2010-05-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-29 | |
| (E)Accounts | Accounts | 2009-05-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-05-23 | |
| (E)Prospectus | Other | 2008-05-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-05-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-15 | |
| (E)Accounts | Accounts | 2008-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-08 | |
| (E)Accounts | Accounts | 2007-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-13 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-13 | |
| (E)Accounts | Accounts | 2006-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-09 | |
| (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 | 2004-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-29 | |
| (E)Accounts | Accounts | 2004-05-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-05-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-09 | |
| (E)Accounts | Accounts | 2003-05-09 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-07 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2002-06-24 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2002-06-24 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-06-24 | |
| (E)Accounts | Accounts | 2002-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-01-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)Accounts | Accounts | 2001-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-09 | |
| (E)Accounts | Accounts | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-05-12 | |
| (E)Accounts | Accounts | 1999-05-12 | |
| (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 | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1998-06-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-05-21 | |
| (E)Accounts | Accounts | 1998-05-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-12 |
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