文曄科技股份有限公司 — Filings & Documents (159)
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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-23 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-15 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-15 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-05-18 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-08-21 · Name Change
(C)Accounts
2025-08-21 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-26 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-09 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-12-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-30 · Name Change
(E)Accounts
2024-08-30 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-02-08 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-02-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-08-15 · Name Change
(C)Accounts
2023-08-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-25 · Name Change
(C)Accounts
2022-08-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-25 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-11-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-19 · Name Change
(C)Accounts
2021-08-19 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-08-17 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-14 · Name Change
(C)Accounts
2020-08-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-19 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-20 · Name Change
(E)Accounts
2019-08-20 · Accounts
(E)Amended document
2019-08-20 · Other
(E)Amended document
2019-08-20 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-08-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-08-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-14 · Name Change
(C)Accounts
2018-08-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-22 · Name Change
(C)Accounts
2017-08-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-12 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-12 · Director/Secretary Change
(E)Amended document
2016-08-12 · Other
(C)Accounts
2016-08-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-08-14 · Name Change
(C)Accounts
2015-08-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-15 · Name Change
(C)Accounts
2014-08-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-08-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-08-19 · Director/Secretary Change
(C)Accounts
2013-08-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-13 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-13 · Director/Secretary Change
(C)Accounts
2012-08-13 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-07-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-01 · Other
(C)Accounts
2011-08-01 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-27 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-27 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-27 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-07-27 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-02 · Other
(C)Accounts
2010-08-02 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-07-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-02 · Other
(C)Accounts
2009-09-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-21 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-01-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-03 · Other
(C)Accounts
2008-09-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-23 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-15 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-05-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-08-21 | |
| (C)Accounts | Accounts | 2025-08-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-12-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-30 | |
| (E)Accounts | Accounts | 2024-08-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-02-08 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-08-15 | |
| (C)Accounts | Accounts | 2023-08-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-25 | |
| (C)Accounts | Accounts | 2022-08-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-19 | |
| (C)Accounts | Accounts | 2021-08-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-08-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-14 | |
| (C)Accounts | Accounts | 2020-08-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-20 | |
| (E)Accounts | Accounts | 2019-08-20 | |
| (E)Amended document | Other | 2019-08-20 | |
| (E)Amended document | Other | 2019-08-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-08-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-08-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-14 | |
| (C)Accounts | Accounts | 2018-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-22 | |
| (C)Accounts | Accounts | 2017-08-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-12 | |
| (E)Amended document | Other | 2016-08-12 | |
| (C)Accounts | Accounts | 2016-08-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-08-14 | |
| (C)Accounts | Accounts | 2015-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-15 | |
| (C)Accounts | Accounts | 2014-08-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-08-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-08-19 | |
| (C)Accounts | Accounts | 2013-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-13 | |
| (C)Accounts | Accounts | 2012-08-13 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-07-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-01 | |
| (C)Accounts | Accounts | 2011-08-01 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-27 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-27 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-07-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-27 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-07-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-02 | |
| (C)Accounts | Accounts | 2010-08-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-07-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-02 | |
| (C)Accounts | Accounts | 2009-09-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-03 | |
| (C)Accounts | Accounts | 2008-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 |
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