靈寶黃金集團股份有限公司 — Filings & Documents (107)
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(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-06-09 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-26 · Name Change
(E)Accounts
2025-11-26 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-11-13 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-17 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-19 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-19 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-26 · Name Change
(C)Accounts
2024-11-26 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-06-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-12-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-12-18 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-01 · Name Change
(E)Accounts
2023-12-01 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-14 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-30 · Name Change
(C)Accounts
2022-11-30 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-07 · Name Change
(E)Accounts
2021-12-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-30 · Name Change
(E)Accounts
2020-11-30 · Accounts
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-11-26 · Address Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-26 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-10 · Name Change
(C)Accounts
2020-03-10 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-06 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-02-06 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-12-19 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-12-02 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-30 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-05-14 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-06 · Name Change
(E)Accounts
2018-12-06 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-14 · Name Change
(E)Accounts
2017-12-14 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-07-03 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-07-03 · Name Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-05-22 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-05 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-15 · Name Change
(E)Accounts
2016-12-15 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-01 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-12-01 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-01 · Address Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-08 · Name Change
(E)Accounts
2015-12-08 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-05 · Name Change
(E)Accounts
2015-01-05 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-20 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-04 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-28 · Other
(E)Accounts
2013-11-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-27 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-20 · Other
(E)Accounts
2012-12-20 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-13 · Other
(E)Accounts
2012-01-13 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-14 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-13 · Other
(E)Accounts
2010-12-13 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-06 · Other
(E)Accounts
2010-01-06 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-27 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-08 · Other
(E)Accounts
2009-06-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-03-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-12 · Annual Return
(E)Accounts
2006-12-12 · Accounts
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-02-22 · Other
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-02-02 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-12 · Director/Secretary Change
(E)Prospectus
2005-12-29 · 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 | 2026-06-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-26 | |
| (E)Accounts | Accounts | 2025-11-26 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-11-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-19 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-26 | |
| (C)Accounts | Accounts | 2024-11-26 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-12-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-12-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-01 | |
| (E)Accounts | Accounts | 2023-12-01 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-30 | |
| (C)Accounts | Accounts | 2022-11-30 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-07 | |
| (E)Accounts | Accounts | 2021-12-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-30 | |
| (E)Accounts | Accounts | 2020-11-30 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-11-26 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-26 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-10 | |
| (C)Accounts | Accounts | 2020-03-10 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-06 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-02-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-12-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-12-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-05-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-06 | |
| (E)Accounts | Accounts | 2018-12-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-14 | |
| (E)Accounts | Accounts | 2017-12-14 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-07-03 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-07-03 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-05-22 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-15 | |
| (E)Accounts | Accounts | 2016-12-15 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-01 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-12-01 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-08 | |
| (E)Accounts | Accounts | 2015-12-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-05 | |
| (E)Accounts | Accounts | 2015-01-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-20 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-28 | |
| (E)Accounts | Accounts | 2013-11-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-02-27 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-20 | |
| (E)Accounts | Accounts | 2012-12-20 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-13 | |
| (E)Accounts | Accounts | 2012-01-13 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-14 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-13 | |
| (E)Accounts | Accounts | 2010-12-13 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-06 | |
| (E)Accounts | Accounts | 2010-01-06 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-27 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-08 | |
| (E)Accounts | Accounts | 2009-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-03-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-12 | |
| (E)Accounts | Accounts | 2006-12-12 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-02-22 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-02-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-12 | |
| (E)Prospectus | Other | 2005-12-29 |
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