Longtrade Genesis Group HK Holdings Limited — Filings & Documents (45)
(E)FNNC2 - Notice of Change of Company Name
2025-12-29 · Name Change
Certificate of Change of Name
2025-12-29 · Name Change
(E)FNAR1 - Annual Return
2025-12-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-19 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FNSC1 - Return of Allotment
2018-01-26 · Share Related
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-11-28 · Charges
(E)Instrument
2017-11-28 · Other
(C)FNM1 - Statement of Particulars of Charge
2017-11-28 · Charges
(C)Instrument
2017-11-28 · Other
(C)Certificate of Registration of Charge
2017-11-28 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2016-12-12 · Other
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-05 · Address Change
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(C)FNM1 - Statement of Particulars of Charge
2015-06-25 · Charges
(C)Instrument
2015-06-25 · Other
(C)Certificate of Registration of Charge
2015-06-25 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-28 · Address Change
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-24 · Charges
(E)Instrument
2014-10-24 · Other
(E)Certificate of Registration of Charge
2014-10-24 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2014-01-09 · Name Change
Certificate of Change of Name
2014-01-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-21 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-11-16 · Share Related
(E)Memorandum & Articles of Association
2012-11-16 · Memorandum & Articles
Certificate of Incorporation
2012-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-12-29 | |
| Certificate of Change of Name | Name Change | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-11-28 | |
| (E)Instrument | Other | 2017-11-28 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-28 | |
| (C)Instrument | Other | 2017-11-28 | |
| (C)Certificate of Registration of Charge | Charges | 2017-11-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-25 | |
| (C)Instrument | Other | 2015-06-25 | |
| (C)Certificate of Registration of Charge | Charges | 2015-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-24 | |
| (E)Instrument | Other | 2014-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-09 | |
| Certificate of Change of Name | Name Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-11-16 | |
| Certificate of Incorporation | Incorporation | 2012-11-16 |
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