Maoye International Holdings Limited — Filings & Documents (92)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-19 · Name Change
(E)Accounts
2025-12-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-15 · Name Change
(E)Accounts
2024-11-15 · 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
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
2023-11-16 · Name Change
(E)Accounts
2023-11-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-07 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-07 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-03-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-25 · Name Change
(E)Accounts
2022-11-25 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-08-16 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-01-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-01 · Name Change
(E)Accounts
2021-12-01 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-18 · Name Change
(E)Accounts
2020-11-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-19 · Name Change
(E)Accounts
2019-11-19 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-07-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-07-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-12 · Name Change
(E)Accounts
2018-12-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-11-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-23 · Name Change
(E)Accounts
2017-11-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-25 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-01-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-17 · Name Change
(E)Accounts
2016-11-17 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-09 · Charges
(E)Instrument
2016-11-09 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-24 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-17 · Name Change
(E)Accounts
2015-12-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-08 · Name Change
(E)Accounts
2014-12-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-03-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-12 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-12-05 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-12-05 · Director/Secretary Change
(E)Accounts
2013-12-05 · Accounts
(E)FM1 - Mortgage or charge details
2013-11-18 · Charges
(E)Certificate of Registration of Charge
2013-11-18 · Charges
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-09-10 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-10 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-16 · Other
(E)Accounts
2012-11-16 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-23 · Other
(E)Accounts
2011-12-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-15 · Other
(E)Accounts
2010-12-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-11-12 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-08 · Other
(E)Accounts
2009-12-08 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-23 · Other
(E)Amended document
2008-11-13 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-09-17 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-09-17 · Share Related
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-17 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-06-04 · Other
(E)Prospectus
2008-04-18 · Other
(E)Authorization letter for registration of a prospectus
2008-04-18 · Other
(E)Prospectus
2008-01-17 · Other
(E)Authorization letter for registration of a prospectus
2008-01-17 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2007-11-13 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-11-13 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-11-13 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2007-11-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-19 | |
| (E)Accounts | Accounts | 2025-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-15 | |
| (E)Accounts | Accounts | 2024-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-16 | |
| 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 | 2023-11-16 | |
| (E)Accounts | Accounts | 2023-11-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-03-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-25 | |
| (E)Accounts | Accounts | 2022-11-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-08-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-01-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-01 | |
| (E)Accounts | Accounts | 2021-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-18 | |
| (E)Accounts | Accounts | 2020-11-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-19 | |
| (E)Accounts | Accounts | 2019-11-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-07-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-07-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-12 | |
| (E)Accounts | Accounts | 2018-12-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-11-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-23 | |
| (E)Accounts | Accounts | 2017-11-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-17 | |
| (E)Accounts | Accounts | 2016-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-09 | |
| (E)Instrument | Other | 2016-11-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-17 | |
| (E)Accounts | Accounts | 2015-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-08 | |
| (E)Accounts | Accounts | 2014-12-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-03-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-12-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-12-05 | |
| (E)Accounts | Accounts | 2013-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-09-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-16 | |
| (E)Accounts | Accounts | 2012-11-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-23 | |
| (E)Accounts | Accounts | 2011-12-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-15 | |
| (E)Accounts | Accounts | 2010-12-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-11-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-08 | |
| (E)Accounts | Accounts | 2009-12-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-23 | |
| (E)Amended document | Other | 2008-11-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-09-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-09-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-06-04 | |
| (E)Prospectus | Other | 2008-04-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-04-18 | |
| (E)Prospectus | Other | 2008-01-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-01-17 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-11-13 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-11-13 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-11-13 | |
| Certificate of Registration of an Oversea Company | Other | 2007-11-13 |
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