A8 New Media Group Limited — Filings & Documents (84)
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-04-14 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-04-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-01-09 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-01-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-06 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-03-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-03-24 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-14 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-12-17 · Director/Secretary Change
(E)Accounts
2024-04-26 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-26 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-03-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-03-08 · 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
2023-08-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-22 · Name Change
(E)Accounts
2022-09-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-07-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-24 · Name Change
(E)Accounts
2021-06-24 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-05-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-18 · Name Change
(E)Accounts
2020-05-18 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-05-15 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-05-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-15 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-18 · Name Change
(E)Accounts
2019-06-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-14 · Name Change
(E)Accounts
2018-06-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-28 · Name Change
(E)Accounts
2017-06-28 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-04-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-22 · Name Change
(E)Accounts
2016-09-22 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-09-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-10 · Name Change
(E)Accounts
2015-07-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-06-20 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-06-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-12 · Director/Secretary Change
(E)Accounts
2014-06-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-12 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-19 · Other
(E)Accounts
2013-06-19 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)Prospectus
2013-02-27 · Other
(E)Authorization letter for registration of a prospectus
2013-02-27 · Other
(E)Accounts
2012-07-16 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)Amended document
2012-01-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)Amended document
2011-06-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-06-03 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-06-03 · Address Change
(E)Accounts
2011-06-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-06-01 · Other
(E)Accounts
2010-06-01 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-07-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-21 · Other
(E)Accounts
2009-05-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-14 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-08-14 · Other
(E)Prospectus
2008-05-27 · Other
(E)Authorization letter for registration of a prospectus
2008-05-27 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-04-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-04-11 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2008-04-11 · Other
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-04-11 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-04-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-04-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-01-09 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-03-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-03-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-12-17 | |
| (E)Accounts | Accounts | 2024-04-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-03-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-03-08 | |
| 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 | 2023-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-22 | |
| (E)Accounts | Accounts | 2022-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-24 | |
| (E)Accounts | Accounts | 2021-06-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-05-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-18 | |
| (E)Accounts | Accounts | 2020-05-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-05-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-05-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-18 | |
| (E)Accounts | Accounts | 2019-06-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-14 | |
| (E)Accounts | Accounts | 2018-06-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-28 | |
| (E)Accounts | Accounts | 2017-06-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-04-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-22 | |
| (E)Accounts | Accounts | 2016-09-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-09-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-10 | |
| (E)Accounts | Accounts | 2015-07-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-06-20 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-06-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-12 | |
| (E)Accounts | Accounts | 2014-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-19 | |
| (E)Accounts | Accounts | 2013-06-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)Prospectus | Other | 2013-02-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-02-27 | |
| (E)Accounts | Accounts | 2012-07-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)Amended document | Other | 2012-01-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)Amended document | Other | 2011-06-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-06-03 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-06-03 | |
| (E)Accounts | Accounts | 2011-06-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-06-01 | |
| (E)Accounts | Accounts | 2010-06-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-07-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-21 | |
| (E)Accounts | Accounts | 2009-05-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-08-14 | |
| (E)Prospectus | Other | 2008-05-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-05-27 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-04-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-04-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-04-11 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-04-11 | |
| (E)Accounts | Accounts |
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