新像科技股份有限公司 — Filings & Documents (83)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-08-14 · 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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-14 · Name Change
(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
2024-11-14 · Name 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
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
2023-10-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-19 · Name 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
2021-10-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(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
2020-11-12 · Name Change
(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)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-10-17 · 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
2018-10-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-27 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-17 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-21 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-06-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-31 · Other
(C)Accounts
2011-10-31 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-08-04 · Other
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-07-27 · Other
(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
2010-10-20 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-07-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-22 · Other
(C)Accounts
2009-10-22 · Accounts
(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
2008-10-31 · Other
(C)Accounts
2008-10-31 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-30 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-25 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-22 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-06-20 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-27 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-11-01 · Other
(E)FARF1 - Annual Return of an oversea company
2007-10-23 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2007-10-23 · Director/Secretary Change
(C)Accounts
2007-10-23 · Accounts
(C)FD2 - Notification of Changes of Secretary and Directors
2007-01-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-09 · Annual Return
(C)Accounts
2007-01-09 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-02-06 · Other
(C)FF3 - Notification of Changes of Authorized Representatives
2006-02-06 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2006-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-02-06 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-02-06 · Annual Return
(C)Accounts
2006-02-06 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-07-09 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-15 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2004-11-22 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2004-10-08 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2004-10-08 · Memorandum & Articles
(C) Each of the Specified Certificate issued in the place of incorporation
2004-10-08 · Other
(C)Accounts
2004-10-08 · Accounts
(C)FF1 - Registration of an oversea company in Hong Kong
2004-10-08 · Other
(C)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-08-14 | |
| (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)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-14 | |
| (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 | 2024-11-14 | |
| (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 | 2023-10-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-19 | |
| (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 | 2021-10-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (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 | 2020-11-12 | |
| (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)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-10-17 | |
| (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 | 2018-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-21 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-06-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-31 | |
| (C)Accounts | Accounts | 2011-10-31 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-08-04 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 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 | 2010-10-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-07-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-22 | |
| (C)Accounts | Accounts | 2009-10-22 | |
| (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 | 2008-10-31 | |
| (C)Accounts | Accounts | 2008-10-31 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-30 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-25 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-06-20 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-11-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-23 | |
| (C)Accounts | Accounts | 2007-10-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-09 | |
| (C)Accounts | Accounts | 2007-01-09 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-02-06 | |
| (C)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-02-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-06 | |
| (C)Accounts | Accounts | 2006-02-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-07-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-15 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-22 | |
| Certificate of Registration of an Oversea Company | Other | 2004-10-08 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2004-10-08 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2004-10-08 | |
| (C)Accounts | Accounts | 2004-10-08 | |
| (C)FF1 - Registration of an oversea company in Hong Kong | Other | 2004-10-08 | |
| (C)Accounts | Accounts |
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