盛群半導體股份有限公司 — Filings & Documents (103)
Page 1 of 2
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-07-02 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-07-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-07-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-22 · Name Change
(C)Accounts
2026-04-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-21 · Name Change
(C)Accounts
2025-05-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-08-07 · Director/Secretary Change
(C)Accounts
2024-04-29 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-29 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-03-27 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-03-27 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-03-18 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-03-18 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-20 · Director/Secretary Change
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
2023-05-10 · Name Change
(C)Accounts
2023-05-10 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-05-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-04-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-04-19 · Director/Secretary Change
(C)Accounts
2022-04-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-05-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-27 · Name Change
(C)Accounts
2021-04-27 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-29 · Name Change
(C)Accounts
2020-04-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-08-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-24 · Name Change
(C)Accounts
2019-04-24 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-02-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-16 · Name Change
(C)Accounts
2018-05-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-09 · Name Change
(C)Accounts
2017-05-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-17 · Name Change
(C)Accounts
2016-05-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-17 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-05 · Name Change
(C)Accounts
2015-05-05 · Accounts
(E)Accounts
2014-06-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(C)Accounts
2013-07-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-16 · Other
(C)Accounts
2012-09-05 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-04 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-01 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-06 · Other
(C)Accounts
2011-05-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-04-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-18 · Other
(C)Accounts
2010-05-18 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-20 · Other
(C)Accounts
2009-05-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-27 · Other
(E)Accounts
2008-05-27 · Accounts
(C)Accounts
2007-10-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-10-05 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-01-05 · Annual Return
(E)Accounts
2007-01-05 · Accounts
(C)Accounts
2005-11-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-15 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2005-11-15 · Annual Return
(C)Accounts
2005-11-15 · Accounts
(C)Accounts
2004-01-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-01-21 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2003-08-18 · Address Change
(C)Accounts
2002-09-03 · Accounts
(C)Accounts
2002-09-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2002-09-03 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-07-31 · Address Change
(E)Amended document
2000-12-07 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-10-18 · Address Change
(E)Accounts
2000-06-14 · Accounts
(E)Memorandum of Appointment or Power of Attorney
2000-04-10 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2000-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-07-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-07-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-22 | |
| (C)Accounts | Accounts | 2026-04-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-21 | |
| (C)Accounts | Accounts | 2025-05-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-08-07 | |
| (C)Accounts | Accounts | 2024-04-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-29 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-03-27 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-03-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-03-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-20 | |
| 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 | 2023-05-10 | |
| (C)Accounts | Accounts | 2023-05-10 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-04-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-04-19 | |
| (C)Accounts | Accounts | 2022-04-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-27 | |
| (C)Accounts | Accounts | 2021-04-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-29 | |
| (C)Accounts | Accounts | 2020-04-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-24 | |
| (C)Accounts | Accounts | 2019-04-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-02-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-16 | |
| (C)Accounts | Accounts | 2018-05-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-09 | |
| (C)Accounts | Accounts | 2017-05-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-17 | |
| (C)Accounts | Accounts | 2016-05-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-05 | |
| (C)Accounts | Accounts | 2015-05-05 | |
| (E)Accounts | Accounts | 2014-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (C)Accounts | Accounts | 2013-07-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-16 | |
| (C)Accounts | Accounts | 2012-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-06 | |
| (C)Accounts | Accounts | 2011-05-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-04-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-18 | |
| (C)Accounts | Accounts | 2010-05-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-20 | |
| (C)Accounts | Accounts | 2009-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-27 | |
| (E)Accounts | Accounts | 2008-05-27 | |
| (C)Accounts | Accounts | 2007-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-05 | |
| (E)Accounts | Accounts | 2007-01-05 | |
| (C)Accounts | Accounts | 2005-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-15 | |
| (C)Accounts | Accounts | 2005-11-15 | |
| (C)Accounts | Accounts | 2004-01-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-21 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-18 | |
| (C)Accounts | Accounts | 2002-09-03 | |
| (C)Accounts | Accounts | 2002-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-07-31 | |
| (E)Amended document | Other | 2000-12-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-18 | |
| (E)Accounts | Accounts | 2000-06-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-04-10 | |
| Certificate of Registration of an Oversea Company | Other | 2000-04-10 |
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