Monument Group (HK) Limited — Filings & Documents (46)
(E)Return of final meeting
2026-07-06 · Other
(E)Final statement of accounts
2026-07-06 · Other
(E)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-03-25 · Winding Up
(E)Special Resolution (Winding Up)
2026-03-25 · Winding Up
(E)FNW1 - Certificate of solvency
2026-03-25 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-11 · Memorandum & Articles
(E)Special resolution
2023-10-11 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-10 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-10-10 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-08 · Other
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-05-16 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
Certificate of Change of Name
2015-08-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-26 · Name Change
(E)FNSC1 - Return of Allotment
2015-07-28 · Share Related
(E)Special resolution
2015-06-01 · Other
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-04 · Memorandum & Articles
(E)Special resolution
2015-05-04 · Other
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-06-25 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-08 · Share Related
(E)Memorandum & Articles of Association
2013-05-08 · Memorandum & Articles
Certificate of Incorporation
2013-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-07-06 | |
| (E)Final statement of accounts | Other | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-03-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-03-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-11 | |
| (E)Special resolution | Other | 2023-10-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| Certificate of Change of Name | Name Change | 2015-08-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-28 | |
| (E)Special resolution | Other | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-04 | |
| (E)Special resolution | Other | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-08 | |
| Certificate of Incorporation | Incorporation | 2013-05-08 |
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