Convoy Global Holdings Limited — Filings & Documents (120)
Page 2 of 2
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-01-07 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2012-12-14 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2012-12-14 · Share Related
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-06-20 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-04-26 · Other
(E)Accounts
2012-04-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-13 · Other
(E)Accounts
2011-05-13 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-29 · Director/Secretary Change
(E)Amended document
2010-07-15 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-07-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-07-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-30 · Director/Secretary Change
(E)Prospectus
2010-06-28 · Other
(E)Authorization letter for registration of a prospectus
2010-06-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-27 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2010-04-21 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2010-04-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2010-04-21 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2010-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-01-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2012-12-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2012-12-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-06-20 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-04-26 | |
| (E)Accounts | Accounts | 2012-04-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-13 | |
| (E)Accounts | Accounts | 2011-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-29 | |
| (E)Amended document | Other | 2010-07-15 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-07-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-07-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-30 | |
| (E)Prospectus | Other | 2010-06-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-06-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-27 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2010-04-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2010-04-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2010-04-21 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2010-04-21 |
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