SPEEDY GLOBAL HOLDINGS LIMITED — Filings & Documents (59)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-25 · Name Change
(E)Accounts
2026-02-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-19 · Name Change
(E)Accounts
2025-02-19 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-06-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-06-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-01 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-01 · Name Change
(E)Accounts
2024-03-01 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-10-26 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-14 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-14 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-21 · Name Change
(E)Accounts
2023-02-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-29 · Name Change
(E)Accounts
2022-03-29 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-09-17 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-26 · Name Change
(E)Accounts
2021-02-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-19 · Name Change
(E)Accounts
2020-02-19 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-10 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-06 · Name Change
(E)Accounts
2019-03-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-24 · Name Change
(E)Accounts
2018-04-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-03-01 · Name Change
(E)Accounts
2017-03-01 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-21 · Name Change
(E)Accounts
2016-03-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-26 · Name Change
(E)Accounts
2015-02-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-24 · Other
(E)Accounts
2014-02-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-26 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-03-08 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-01-22 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-01-21 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-01-21 · Director/Secretary Change
(E)Prospectus
2012-12-28 · Other
(E)Authorization letter for registration of a prospectus
2012-12-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-10-29 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-02-06 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-02-06 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-02-06 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-02-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-25 | |
| (E)Accounts | Accounts | 2026-02-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-19 | |
| (E)Accounts | Accounts | 2025-02-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-06-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-06-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-01 | |
| (E)Accounts | Accounts | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-10-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-21 | |
| (E)Accounts | Accounts | 2023-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-29 | |
| (E)Accounts | Accounts | 2022-03-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-26 | |
| (E)Accounts | Accounts | 2021-02-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-19 | |
| (E)Accounts | Accounts | 2020-02-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-06 | |
| (E)Accounts | Accounts | 2019-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-24 | |
| (E)Accounts | Accounts | 2018-04-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-03-01 | |
| (E)Accounts | Accounts | 2017-03-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-21 | |
| (E)Accounts | Accounts | 2016-03-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-26 | |
| (E)Accounts | Accounts | 2015-02-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-24 | |
| (E)Accounts | Accounts | 2014-02-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-03-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-01-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-01-21 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-01-21 | |
| (E)Prospectus | Other | 2012-12-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-12-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-10-29 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-02-06 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-02-06 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-02-06 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-02-06 |
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