NOVA Group Holdings Limited — Filings & Documents (115)
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(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-01-23 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-01-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-01-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-11-13 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-11-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-10-31 · Other
(E)Prospectus
2013-10-24 · Other
(E)Authorization letter for registration of a prospectus
2013-10-24 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-12-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-12-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-12-14 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-12-14 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
· Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-01-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-01-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-01-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-11-13 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-11-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-10-31 | |
| (E)Prospectus | Other | 2013-10-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-10-24 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-12-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-12-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-12-14 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-12-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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