ONE MEDIA GROUP LIMITED — Filings & Documents (95)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-08-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-08-19 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-08-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-07-15 · Name Change
(E)Accounts
2026-07-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-18 · Name Change
(E)Accounts
2025-07-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-07-19 · Name Change
(E)Accounts
2024-07-19 · Accounts
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
2023-07-21 · Name Change
(E)Accounts
2023-07-21 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-07-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-07 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-02 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-02 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-05 · Name Change
(E)Accounts
2022-08-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-26 · Name Change
(E)Accounts
2021-07-26 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-23 · Name Change
(E)Accounts
2020-07-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-12 · Name Change
(E)Accounts
2019-07-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-16 · Name Change
(E)Accounts
2018-07-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-19 · Name Change
(E)Accounts
2017-07-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-18 · Name Change
(E)Accounts
2016-07-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-24 · Name Change
(E)Accounts
2015-07-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-09-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-15 · Name Change
(E)Accounts
2014-07-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-15 · Other
(E)Accounts
2013-07-15 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-22 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-10-22 · Other
(E)Amended document
2012-10-11 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-26 · Other
(E)Accounts
2012-07-26 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-01-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-19 · Other
(E)Accounts
2011-07-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-22 · Other
(E)Accounts
2010-07-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-23 · Other
(E)Accounts
2009-07-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-16 · Other
(E)Accounts
2008-07-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-25 · Annual Return
(E)Accounts
2007-09-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-22 · Other
(E)FARF1 - Annual Return of an oversea company
2006-09-22 · Annual Return
(E)Accounts
2006-09-22 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-09-01 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-09-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-09-01 · Address Change
(E)FARF1 - Annual Return of an oversea company
2005-12-17 · Annual Return
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-11-30 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-11-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-01 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-10-07 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-10-04 · Other
(E)Prospectus
2005-09-29 · Other
(E)Authorization letter for registration of a prospectus
2005-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-02 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2005-06-15 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2005-06-15 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2005-06-15 · Other
Certificate of Registration of an Oversea Company
2005-06-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-08-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-08-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-08-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-07-15 | |
| (E)Accounts | Accounts | 2026-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-18 | |
| (E)Accounts | Accounts | 2025-07-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-07-19 | |
| (E)Accounts | Accounts | 2024-07-19 | |
| 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 | 2023-07-21 | |
| (E)Accounts | Accounts | 2023-07-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-07-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-02 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-05 | |
| (E)Accounts | Accounts | 2022-08-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-26 | |
| (E)Accounts | Accounts | 2021-07-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-23 | |
| (E)Accounts | Accounts | 2020-07-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-12 | |
| (E)Accounts | Accounts | 2019-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-16 | |
| (E)Accounts | Accounts | 2018-07-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-19 | |
| (E)Accounts | Accounts | 2017-07-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-18 | |
| (E)Accounts | Accounts | 2016-07-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-24 | |
| (E)Accounts | Accounts | 2015-07-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-09-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-15 | |
| (E)Accounts | Accounts | 2014-07-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-15 | |
| (E)Accounts | Accounts | 2013-07-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-22 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-10-22 | |
| (E)Amended document | Other | 2012-10-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-26 | |
| (E)Accounts | Accounts | 2012-07-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-01-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-19 | |
| (E)Accounts | Accounts | 2011-07-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-22 | |
| (E)Accounts | Accounts | 2010-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-23 | |
| (E)Accounts | Accounts | 2009-07-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-16 | |
| (E)Accounts | Accounts | 2008-07-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-25 | |
| (E)Accounts | Accounts | 2007-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-22 | |
| (E)Accounts | Accounts | 2006-09-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-09-01 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-09-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-09-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-11-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-10-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-10-04 | |
| (E)Prospectus | Other | 2005-09-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-06-15 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-06-15 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-06-15 | |
| Certificate of Registration of an Oversea Company | Other | 2005-06-15 |
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