HKBU CORPORATE GOVERNANCE SOCIETY LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)Accounts / Financial Statements
2026-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)Accounts / Financial Statements
2025-07-08 · Accounts
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)Accounts / Financial Statements
2024-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)Accounts / Financial Statements
2023-07-10 · Accounts
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)Accounts / Financial Statements
2022-08-05 · Accounts
(E)Amended document
2022-08-02 · Other
(E)Amended document
2022-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)Altered Articles of Association
2022-03-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2022-03-15 · Other
(E)Altered Articles of Association
2022-03-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-01-31 · Memorandum & Articles
(E)Special resolution
2022-01-19 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-01-06 · Name Change
Certificate of Change of Name
2022-01-06 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)Accounts / Financial Statements
2021-07-13 · Accounts
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)Accounts / Financial Statements
2020-07-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-04 · Address Change
(E)Accounts / Financial Statements
2019-08-12 · Accounts
(E)FNAR1 - Annual Return
2019-08-12 · Annual Return
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Accounts / Financial Statements
2018-07-11 · Accounts
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)Accounts / Financial Statements
2017-07-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)Accounts / Financial Statements
2016-06-30 · Accounts
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)Accounts / Financial Statements
2015-01-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2014-01-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2013-01-15 · Annual Return
(E)Accounts / Financial Statements
2013-01-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-01-10 · Annual Return
(E)Accounts / Financial Statements
2012-01-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-03-18 · Annual Return
(E)Accounts / Financial Statements
2011-03-18 · Accounts
(E)Accounts / Financial Statements
2011-03-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-03-11 · Annual Return
(E)Accounts / Financial Statements
2011-03-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2008-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-09-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-05-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-03 · Incorporation
Certificate of Incorporation
2007-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2026-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-05 | |
| (E)Amended document | Other | 2022-08-02 | |
| (E)Amended document | Other | 2022-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2022-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-01-31 | |
| (E)Special resolution | Other | 2022-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-01-06 | |
| Certificate of Change of Name | Name Change | 2022-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-03 | |
| Certificate of Incorporation | Incorporation | 2007-05-03 |
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