AMTD Group Inc. — Filings & Documents (72)
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-06-27 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2024-08-28 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-08-22 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-06-11 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-11 · 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
2023-09-26 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-11 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2023-01-17 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2023-01-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-12-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-03 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-18 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2018-11-28 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-05-07 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-08-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-05-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-18 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-04 · 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)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-03-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-24 · Name Change
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2014-11-07 · Name Change
(E)Written Notice of Termination
2014-11-07 · Other
(E)Amended document
2014-10-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-10-15 · Name Change
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2014-10-09 · Name Change
(E)Written Notice of Termination
2014-10-09 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-10-09 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-10-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-07 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-23 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-31 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-13 · Other
(E)FARF1 - Annual Return of an oversea company
2007-11-28 · Annual Return
(E)Accounts
2007-11-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-30 · Annual Return
(E)Accounts
2006-12-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-12 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2005-09-23 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-09-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-09-23 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2005-09-23 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
· Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-06-27 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2024-08-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-08-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-11 | |
| 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 | 2023-09-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-11 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2023-01-17 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2023-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-12-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2018-11-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-05-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-08-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-05-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-04 | |
| (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)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-03-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-24 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-11-07 | |
| (E)Written Notice of Termination | Other | 2014-11-07 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-10-15 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-10-09 | |
| (E)Written Notice of Termination | Other | 2014-10-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-10-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-28 | |
| (E)Accounts | Accounts | 2007-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-30 | |
| (E)Accounts | Accounts | 2006-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-12 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-09-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-09-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-09-23 | |
| Certificate of Registration of an Oversea Company | Other | 2005-09-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | ||
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.