Renco Holdings Group Limited — Filings & Documents (206)
Page 2 of 3
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-02-23 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-01-05 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-01-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-01-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-21 · Charges
(E)Instrument
2016-11-21 · Other
(E)Certificate of Registration of Charge
2016-11-21 · Charges
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-08-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-16 · Director/Secretary Change
(E)Accounts
2016-05-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-02 · Name Change
(E)Accounts
2015-06-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-19 · Name Change
(E)Accounts
2014-05-19 · Accounts
(E)Amended document
2013-06-21 · Other
(E)Amended document
2013-06-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-21 · Other
(E)Accounts
2013-06-21 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-05-10 · Director/Secretary Change
(E)Amended document
2012-08-28 · Other
(E)Amended document
2012-08-28 · Other
(E)Amended document
2012-08-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-08-28 · Other
(E)Accounts
2012-08-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-03 · Other
(E)Accounts
2011-06-03 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-06-03 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-06-28 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-06-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-04 · Other
(E)Accounts
2010-06-04 · Accounts
(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
2009-06-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-06-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-19 · Other
(E)Accounts
2009-06-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-12 · Other
(E)Accounts
2008-06-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-02-13 · Director/Secretary Change
(E)Amended document
2008-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-06-21 · Annual Return
(E)Accounts
2007-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-06-08 · Annual Return
(E)Accounts
2006-06-08 · Accounts
(E)Prospectus
2006-05-12 · Other
(E)Authorization letter for registration of a prospectus
2006-05-12 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-02 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-01-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-08 · Director/Secretary Change
(E)Amended document
2005-11-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-08 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-05-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-05-31 · Annual Return
(E)Accounts
2005-05-31 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-04-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2005-01-07 · Address Change
(E)FF2 - Change of Address of an Oversea Company
2005-01-07 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-12-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-01 · Annual Return
(E)Accounts
2004-06-01 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-26 · Annual Return
(E)Accounts
2003-05-26 · Accounts
(E)Notification under Cap.396
2003-01-15 · Other
(E)FARF1 - Annual Return of an oversea company
2002-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-06-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-02-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-01-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-01-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-21 | |
| (E)Instrument | Other | 2016-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-08-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-16 | |
| (E)Accounts | Accounts | 2016-05-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-02 | |
| (E)Accounts | Accounts | 2015-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-19 | |
| (E)Accounts | Accounts | 2014-05-19 | |
| (E)Amended document | Other | 2013-06-21 | |
| (E)Amended document | Other | 2013-06-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-21 | |
| (E)Accounts | Accounts | 2013-06-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-05-10 | |
| (E)Amended document | Other | 2012-08-28 | |
| (E)Amended document | Other | 2012-08-28 | |
| (E)Amended document | Other | 2012-08-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-08-28 | |
| (E)Accounts | Accounts | 2012-08-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-03 | |
| (E)Accounts | Accounts | 2011-06-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-06-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-06-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-06-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-04 | |
| (E)Accounts | Accounts | 2010-06-04 | |
| (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 | 2009-06-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-06-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-19 | |
| (E)Accounts | Accounts | 2009-06-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-12 | |
| (E)Accounts | Accounts | 2008-06-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-02-13 | |
| (E)Amended document | Other | 2008-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-21 | |
| (E)Accounts | Accounts | 2007-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-08 | |
| (E)Accounts | Accounts | 2006-06-08 | |
| (E)Prospectus | Other | 2006-05-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-05-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-08 | |
| (E)Amended document | Other | 2005-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-08 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-05-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-31 | |
| (E)Accounts | Accounts | 2005-05-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-04-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-01-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-12-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-01 | |
| (E)Accounts | Accounts | 2004-06-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-26 | |
| (E)Accounts | Accounts | 2003-05-26 | |
| (E)Notification under Cap.396 | Other | 2003-01-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-06-17 |
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