Come Sure Group (Holdings) Limited — Filings & Documents (70)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-15 · Name Change
(E)Accounts
2026-06-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-13 · Name Change
(E)Accounts
2025-06-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-25 · Name Change
(E)Accounts
2024-06-25 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-06-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-25 · 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
2023-06-27 · Name Change
(E)Accounts
2023-06-27 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-28 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-27 · Name Change
(E)Accounts
2022-06-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-06-15 · Director/Secretary Change
(E)Accounts
2021-06-15 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-15 · Name Change
(E)Accounts
2020-06-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-24 · Name Change
(E)Accounts
2019-07-24 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-07-24 · Name Change
(E)Accounts
2018-07-24 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-25 · Name Change
(E)Accounts
2017-07-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-19 · Name Change
(E)Accounts
2016-07-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-17 · Name Change
(E)Accounts
2015-07-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-07-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-22 · Name Change
(E)Accounts
2014-07-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-17 · Other
(E)Accounts
2013-07-17 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-01 · Director/Secretary Change
(E)Accounts
2012-07-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-25 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-25 · Director/Secretary Change
(E)Accounts
2011-07-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-19 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-07-19 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-19 · Director/Secretary Change
(E)Accounts
2010-07-19 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-24 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-02-26 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-02-26 · Director/Secretary Change
(E)Prospectus
2009-02-13 · Other
(E)Authorization letter for registration of a prospectus
2009-02-13 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-02-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-11 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-02-10 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-23 · Other
(E)FARF1 - Annual Return of an oversea company
2007-03-21 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-17 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-06-13 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-06-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-06-13 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-06-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-15 | |
| (E)Accounts | Accounts | 2026-06-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-13 | |
| (E)Accounts | Accounts | 2025-06-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-25 | |
| (E)Accounts | Accounts | 2024-06-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-06-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-25 | |
| 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 | 2023-06-27 | |
| (E)Accounts | Accounts | 2023-06-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-27 | |
| (E)Accounts | Accounts | 2022-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-06-15 | |
| (E)Accounts | Accounts | 2021-06-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-15 | |
| (E)Accounts | Accounts | 2020-06-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-24 | |
| (E)Accounts | Accounts | 2019-07-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-07-24 | |
| (E)Accounts | Accounts | 2018-07-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-25 | |
| (E)Accounts | Accounts | 2017-07-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-19 | |
| (E)Accounts | Accounts | 2016-07-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-17 | |
| (E)Accounts | Accounts | 2015-07-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-07-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-22 | |
| (E)Accounts | Accounts | 2014-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-17 | |
| (E)Accounts | Accounts | 2013-07-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-01 | |
| (E)Accounts | Accounts | 2012-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-25 | |
| (E)Accounts | Accounts | 2011-07-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-07-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-19 | |
| (E)Accounts | Accounts | 2010-07-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-24 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-02-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-02-26 | |
| (E)Prospectus | Other | 2009-02-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-02-13 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-02-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-02-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-17 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-06-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-06-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-06-13 | |
| Certificate of Registration of an Oversea Company | Other | 2006-06-13 |
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