Agile Group Holdings Limited — Filings & Documents (302)
Page 3 of 4
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-21 · Charges
(E)Instrument
2014-08-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-19 · Charges
(E)Instrument
2014-08-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-07-09 · Charges
(E)Instrument
2014-07-09 · Other
(E)Certificate of Registration of Charge
2014-07-09 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-06-25 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-05-07 · Charges
(E)Instrument
2014-05-07 · Other
(E)Certificate of Registration of Charge
2014-05-07 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)Certificate of Registration of Charge
2014-04-25 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-22 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-28 · Other
(E)Accounts
2013-10-28 · Accounts
(C)FM1 - Mortgage or charge details
2013-09-19 · Other
(C)Certificate of Registration of Charge
2013-09-19 · Charges
(C)FM1 - Mortgage or charge details
2013-09-09 · Other
(C)Certificate of Registration of Charge
2013-09-09 · Charges
(E)FM1 - Mortgage or charge details
2013-06-06 · Charges
(E)Certificate of Registration of Charge
2013-06-06 · Charges
(C)FM1 - Mortgage or charge details
2013-03-07 · Other
(C)FM1 - Mortgage or charge details
2013-03-07 · Other
(C)Certificate of Registration of Charge
2013-03-07 · Charges
(C)Certificate of Registration of Charge
2013-03-07 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-31 · Other
(E)Accounts
2012-10-31 · Accounts
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-23 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-01-27 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-23 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-10 · Other
(C)Accounts
2011-11-10 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-10-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-10-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-10-06 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-06 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-05 · Charges
(E)Certificate of Registration of Charge
2011-08-05 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-08 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-19 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2010-12-21 · Other
(C)Certificate of Registration of Charge
2010-12-21 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-01 · Other
(E)Accounts
2010-11-01 · Accounts
(E)FM1 - Mortgage or charge details
2010-10-05 · Charges
(E)Certificate of Registration of Charge
2010-10-05 · Charges
(C)FM1 - Mortgage or charge details
2010-06-15 · Other
(C)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-02 · Charges
(E)FM1 - Mortgage or charge details
2010-02-02 · Charges
(E)Certificate of Registration of Charge
2010-02-02 · Charges
(E)Certificate of Registration of Charge
2010-02-02 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-05 · Other
(E)Accounts
2009-11-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-19 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-19 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-03 · Other
(E)Accounts
2008-12-03 · Accounts
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-14 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(C)FM1 - Mortgage or charge details
2008-01-24 · Other
(C)Certificate of Registration of Charge
2008-01-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-15 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2007-09-14 · Other
(C)Certificate of Registration of Charge
2007-09-14 · Charges
(C)FM1 - Mortgage or charge details
2007-08-23 · Other
(C)Certificate of Registration of Charge
2007-08-23 · Charges
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-12 · Other
(E)FARF1 - Annual Return of an oversea company
2007-06-12 · Annual Return
(E)Accounts
2007-06-12 · Accounts
(E)FM1 - Mortgage or charge details
2007-02-21 · Charges
(E)Certificate of Registration of Charge
2007-02-21 · Charges
(E)FM1 - Mortgage or charge details
2007-01-11 · Charges
(E)Certificate of Registration of Charge
2007-01-11 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-06-12 · Annual Return
(E)Accounts
2006-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-02 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-18 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2005-12-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2005-12-17 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-12-09 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-12-09 · Other
(E)Prospectus
2005-12-02 · Other
(E)Authorization letter for registration of a prospectus
2005-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-11-09 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2005-10-28 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-10-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-21 | |
| (E)Instrument | Other | 2014-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-19 | |
| (E)Instrument | Other | 2014-08-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-09 | |
| (E)Instrument | Other | 2014-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-07 | |
| (E)Instrument | Other | 2014-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-28 | |
| (E)Accounts | Accounts | 2013-10-28 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-09-19 | |
| (C)Certificate of Registration of Charge | Charges | 2013-09-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-09-09 | |
| (C)Certificate of Registration of Charge | Charges | 2013-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-03-07 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-03-07 | |
| (C)Certificate of Registration of Charge | Charges | 2013-03-07 | |
| (C)Certificate of Registration of Charge | Charges | 2013-03-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-31 | |
| (E)Accounts | Accounts | 2012-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-10 | |
| (C)Accounts | Accounts | 2011-11-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-10-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-10-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-10-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-05 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-08 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-21 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-01 | |
| (E)Accounts | Accounts | 2010-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-15 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-05 | |
| (E)Accounts | Accounts | 2009-11-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-19 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-03 | |
| (E)Accounts | Accounts | 2008-12-03 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-14 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (C)FM1 - Mortgage or charge details | Other | 2008-01-24 | |
| (C)Certificate of Registration of Charge | Charges | 2008-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-09-14 | |
| (C)Certificate of Registration of Charge | Charges | 2007-09-14 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-08-23 | |
| (C)Certificate of Registration of Charge | Charges | 2007-08-23 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-12 | |
| (E)Accounts | Accounts | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-12 | |
| (E)Accounts | Accounts | 2006-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2005-12-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2005-12-17 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-12-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-12-09 | |
| (E)Prospectus | Other | 2005-12-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-11-09 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-10-28 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-10-28 |
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