Agile Group Holdings Limited — Filings & Documents (302)
Page 2 of 4
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-13 · Name Change
(E)Accounts
2020-11-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-21 · Charges
(E)Instrument
2020-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-07-21 · Charges
(E)Instrument
2020-07-21 · Other
(E)Certificate of Registration of Charge
2020-07-21 · Charges
(E)Certificate of Registration of Charge
2020-07-21 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-31 · Name Change
(E)Accounts
2019-10-31 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2019-09-18 · Charges
(E)Instrument
2019-09-18 · Other
(E)Certificate of Registration of Charge
2019-09-18 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-09-11 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-03 · Charges
(E)Instrument
2019-05-03 · Other
(E)Certificate of Registration of Charge
2019-05-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-03-21 · Charges
(E)Instrument
2019-03-21 · Other
(E)Certificate of Registration of Charge
2019-03-21 · Charges
(E)Amended document
2019-03-08 · Other
(E)Amended document
2019-03-08 · Other
(E)Amended document
2019-03-08 · Other
(E)Amended document
2019-03-08 · Other
(E)Amended document
2019-03-08 · Other
(E)Amended document
2019-03-08 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-12-24 · Charges
(E)Instrument
2018-12-24 · Other
(E)Certificate of Registration of Charge
2018-12-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-12-04 · Charges
(E)Instrument
2018-12-04 · Other
(E)Certificate of Registration of Charge
2018-12-04 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-06 · Name Change
(E)Accounts
2018-11-06 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2018-08-15 · Charges
(E)Instrument
2018-08-15 · Other
(E)Certificate of Registration of Charge
2018-08-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-07-27 · Charges
(E)Instrument
2018-07-27 · Other
(E)Certificate of Registration of Charge
2018-07-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-05-28 · Charges
(E)Instrument
2018-05-28 · Other
(E)Certificate of Registration of Charge
2018-05-28 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)Certificate of Registration of Charge
2018-01-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-07 · Charges
(E)Instrument
2017-12-07 · Other
(E)Certificate of Registration of Charge
2017-12-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-12-01 · Charges
(E)Instrument
2017-12-01 · Other
(E)Certificate of Registration of Charge
2017-12-01 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-31 · Name Change
(E)Accounts
2017-10-31 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-09-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-18 · Charges
(E)Instrument
2017-08-18 · Other
(E)Certificate of Registration of Charge
2017-08-18 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-07-28 · Charges
(E)Instrument
2017-07-28 · Other
(E)Certificate of Registration of Charge
2017-07-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-06-14 · Charges
(E)Instrument
2017-06-14 · Other
(E)Certificate of Registration of Charge
2017-06-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-21 · Charges
(E)Instrument
2017-03-21 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2016-12-20 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2016-12-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-12-20 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-20 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-08 · Name Change
(E)Accounts
2016-11-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-07-11 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-07-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-11 · Address Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-07-05 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-07-05 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2016-06-10 · Charges
(E)Instrument
2016-06-10 · Other
(E)Certificate of Registration of Charge
2016-06-10 · Charges
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-03-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-02 · Name Change
(E)Accounts
2015-11-02 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2015-06-01 · Charges
(E)Instrument
2015-06-01 · Other
(E)Certificate of Registration of Charge
2015-06-01 · Charges
(E)Accounts
2014-11-03 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-11-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-03 · Name Change
(E)Prospectus
2014-10-27 · Other
(E)Authorization letter for registration of a prospectus
2014-10-27 · Other
| 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 | 2020-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-13 | |
| (E)Accounts | Accounts | 2020-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-21 | |
| (E)Instrument | Other | 2020-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-21 | |
| (E)Instrument | Other | 2020-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-31 | |
| (E)Accounts | Accounts | 2019-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-18 | |
| (E)Instrument | Other | 2019-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-03 | |
| (E)Instrument | Other | 2019-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-21 | |
| (E)Instrument | Other | 2019-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-21 | |
| (E)Amended document | Other | 2019-03-08 | |
| (E)Amended document | Other | 2019-03-08 | |
| (E)Amended document | Other | 2019-03-08 | |
| (E)Amended document | Other | 2019-03-08 | |
| (E)Amended document | Other | 2019-03-08 | |
| (E)Amended document | Other | 2019-03-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-24 | |
| (E)Instrument | Other | 2018-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-12-04 | |
| (E)Instrument | Other | 2018-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-12-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-06 | |
| (E)Accounts | Accounts | 2018-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-15 | |
| (E)Instrument | Other | 2018-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-27 | |
| (E)Instrument | Other | 2018-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-28 | |
| (E)Instrument | Other | 2018-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-07 | |
| (E)Instrument | Other | 2017-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-01 | |
| (E)Instrument | Other | 2017-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-31 | |
| (E)Accounts | Accounts | 2017-10-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-18 | |
| (E)Instrument | Other | 2017-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-28 | |
| (E)Instrument | Other | 2017-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-14 | |
| (E)Instrument | Other | 2017-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-21 | |
| (E)Instrument | Other | 2017-03-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2016-12-20 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2016-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-08 | |
| (E)Accounts | Accounts | 2016-11-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-07-11 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-07-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-11 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-07-05 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-10 | |
| (E)Instrument | Other | 2016-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-03-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-02 | |
| (E)Accounts | Accounts | 2015-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-01 | |
| (E)Instrument | Other | 2015-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-01 | |
| (E)Accounts | Accounts | 2014-11-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-11-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-03 | |
| (E)Prospectus | Other | 2014-10-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-10-27 |
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