Minth Group Limited — Filings & Documents (112)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-19 · Name Change
(E)Accounts
2025-11-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-03 · Name Change
(E)Accounts
2025-03-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-08-22 · Charges
(E)Instrument
2024-08-22 · Other
(E)Certificate of Registration of Charge
2024-08-22 · Charges
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-17 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-17 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-01 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-03-01 · 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
2023-11-10 · Name Change
(E)Accounts
2023-11-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-09 · Name Change
(E)Accounts
2022-12-09 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-11-14 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-06 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-06-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-06-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-10 · Name Change
(E)Accounts
2021-11-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-19 · Name Change
(E)Accounts
2020-11-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-06 · Name Change
(E)Accounts
2020-01-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-22 · Director/Secretary Change
(E)Court order
2019-11-15 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-03 · Name Change
(E)Accounts
2018-12-03 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-11-20 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-08-23 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-08 · Name Change
(E)Accounts
2017-12-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-09-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-20 · Name Change
(E)Accounts
2016-12-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-19 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-01-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-07 · Name Change
(E)Accounts
2015-12-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-10-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-13 · Name Change
(E)Accounts
2015-02-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-03-10 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-03 · Other
(E)Accounts
2013-12-03 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-29 · Other
(E)Accounts
2012-11-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-22 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-29 · Other
(E)Accounts
2011-11-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)Accounts
2010-12-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-17 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-12-02 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-01 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-17 · Other
(E)Accounts
2009-12-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-08 · Other
(C)Accounts
2009-01-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-08 · Director/Secretary Change
(E)Amended document
2008-12-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-06-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-06-11 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-06-11 · Address Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-06-15 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-10 · Annual Return
(E)Accounts
2007-05-10 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-09 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-05-26 · Annual Return
(E)Accounts
2006-05-26 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-19 | |
| (E)Accounts | Accounts | 2025-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-03 | |
| (E)Accounts | Accounts | 2025-03-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-22 | |
| (E)Instrument | Other | 2024-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-17 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-01 | |
| 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 | 2023-11-10 | |
| (E)Accounts | Accounts | 2023-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-09 | |
| (E)Accounts | Accounts | 2022-12-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-11-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-06 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-06-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-10 | |
| (E)Accounts | Accounts | 2021-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-19 | |
| (E)Accounts | Accounts | 2020-11-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-06 | |
| (E)Accounts | Accounts | 2020-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-22 | |
| (E)Court order | Other | 2019-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-03 | |
| (E)Accounts | Accounts | 2018-12-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-11-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-08-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-08 | |
| (E)Accounts | Accounts | 2017-12-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-09-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-20 | |
| (E)Accounts | Accounts | 2016-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-07 | |
| (E)Accounts | Accounts | 2015-12-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-10-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-13 | |
| (E)Accounts | Accounts | 2015-02-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-03-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-03 | |
| (E)Accounts | Accounts | 2013-12-03 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-29 | |
| (E)Accounts | Accounts | 2012-11-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-29 | |
| (E)Accounts | Accounts | 2011-11-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)Accounts | Accounts | 2010-12-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-12-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-17 | |
| (E)Accounts | Accounts | 2009-12-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-08 | |
| (C)Accounts | Accounts | 2009-01-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-08 | |
| (E)Amended document | Other | 2008-12-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-06-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-06-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-06-11 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-06-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-10 | |
| (E)Accounts | Accounts | 2007-05-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-05-26 | |
| (E)Accounts | Accounts | 2006-05-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-05-09 |
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