Summi (Group) Holdings Limited — Filings & Documents (130)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-27 · Name Change
(E)Accounts
2026-05-27 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-04-28 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-28 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-04-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-25 · Name Change
(E)Accounts
2025-06-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-13 · Name Change
(E)Accounts
2024-05-13 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-01-05 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-01-05 · 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
2023-04-21 · Name Change
(E)Accounts
2023-04-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-07-29 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-07-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-03 · Name Change
(E)Accounts
2022-05-03 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-03-10 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-03 · Name Change
(E)Accounts
2021-05-03 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-22 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-11-11 · Charges
(E)Instrument
2020-11-11 · Other
(E)Certificate of Registration of Charge
2020-11-11 · Charges
(E)Certificate of Registration of Charge
2020-11-11 · Charges
(E)Certificate of Registration of Charge
2020-11-11 · Charges
(E)Certificate of Registration of Charge
2020-11-11 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-18 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-07-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-20 · Name Change
(E)Accounts
2020-04-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-04-30 · Name Change
(E)Accounts
2019-04-30 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-04-26 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-04-26 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-04-26 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-10 · Name Change
(E)Accounts
2018-05-10 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-10 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-02-02 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-02-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-02-02 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-01-04 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-01-04 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-26 · Charges
(E)Instrument
2017-09-26 · Other
(E)Certificate of Registration of Charge
2017-09-26 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-11 · Name Change
(E)Accounts
2017-05-11 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2016-10-24 · Charges
(E)Instrument
2016-10-24 · Other
(E)Certificate of Registration of Charge
2016-10-24 · Charges
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-07-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-05-09 · Name Change
(E)Accounts
2016-05-09 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2015-12-18 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2015-12-18 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-07 · Name Change
(E)Accounts
2015-05-07 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-02-17 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-02-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-02-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-26 · Charges
(E)Instrument
2014-11-26 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-29 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-06-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-30 · Name Change
(E)Accounts
2014-04-30 · Accounts
(E)FM1 - Mortgage or charge details
2013-10-28 · Charges
(E)Certificate of Registration of Charge
2013-10-28 · Charges
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-03 · Other
(E)Accounts
2013-05-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-11-27 · Director/Secretary Change
(E)Amended document
2012-08-03 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-09 · Other
(E)Accounts
2012-05-09 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-27 | |
| (E)Accounts | Accounts | 2026-05-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-04-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-28 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-04-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-25 | |
| (E)Accounts | Accounts | 2025-06-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-13 | |
| (E)Accounts | Accounts | 2024-05-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-01-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-01-05 | |
| 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 | 2023-04-21 | |
| (E)Accounts | Accounts | 2023-04-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-03 | |
| (E)Accounts | Accounts | 2022-05-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-03-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-03 | |
| (E)Accounts | Accounts | 2021-05-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-11 | |
| (E)Instrument | Other | 2020-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-07-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-20 | |
| (E)Accounts | Accounts | 2020-04-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-04-30 | |
| (E)Accounts | Accounts | 2019-04-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-04-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-04-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-04-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-10 | |
| (E)Accounts | Accounts | 2018-05-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-02-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-02-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-02-02 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-01-04 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-26 | |
| (E)Instrument | Other | 2017-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-11 | |
| (E)Accounts | Accounts | 2017-05-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-24 | |
| (E)Instrument | Other | 2016-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-05-09 | |
| (E)Accounts | Accounts | 2016-05-09 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2015-12-18 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2015-12-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-07 | |
| (E)Accounts | Accounts | 2015-05-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-02-17 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-02-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-02-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-26 | |
| (E)Instrument | Other | 2014-11-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-06-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-30 | |
| (E)Accounts | Accounts | 2014-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-03 | |
| (E)Accounts | Accounts | 2013-05-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-11-27 | |
| (E)Amended document | Other | 2012-08-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-09 | |
| (E)Accounts | Accounts | 2012-05-09 |
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