Aegis Global Resources (HK) Limited — Filings & Documents (41)
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-27 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNAR1 - Annual Return
2021-01-25 · Annual Return
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-12-27 · Name Change
Certificate of Change of Name
2019-12-27 · Name Change
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-04-25 · Memorandum & Articles
(E)Special resolution
2012-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-24 · Other
(E)FD1 - Notification of First Secretary and Director
2003-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)Declaration of Compliance
2003-01-24 · Other
(E)Memorandum & Articles of Association
2003-01-24 · Memorandum & Articles
Certificate of Incorporation
2003-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-27 | |
| Certificate of Change of Name | Name Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-25 | |
| (E)Special resolution | Other | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)Declaration of Compliance | Other | 2003-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-24 | |
| Certificate of Incorporation | Incorporation | 2003-01-24 |
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