E Lighting Group Holdings Limited — Filings & Documents (52)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-05 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-06-05 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-23 · Name Change
(E)Accounts
2026-01-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-14 · Name Change
(E)Accounts
2025-01-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-18 · Name Change
(E)Accounts
2024-01-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-12-29 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-12-29 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-09-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-09-18 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-08 · Name Change
(E)Accounts
2023-02-08 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-11 · Name Change
(E)Accounts
2022-01-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-25 · Name Change
(E)Accounts
2021-01-25 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-13 · Name Change
(E)Accounts
2020-01-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-16 · Name Change
(E)Accounts
2019-01-16 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-11-15 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-16 · Name Change
(E)Accounts
2018-01-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-03 · Name Change
(E)Accounts
2017-02-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)Amended document
2016-01-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-21 · Name Change
(E)Accounts
2016-01-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-06-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-02-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-26 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2015-01-26 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-09-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-09-30 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-09-29 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-09-29 · Share Related
(E)Prospectus
2014-09-22 · Other
(E)Authorization letter for registration of a prospectus
2014-09-22 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2014-01-10 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2014-01-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2014-01-10 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2014-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-23 | |
| (E)Accounts | Accounts | 2026-01-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-14 | |
| (E)Accounts | Accounts | 2025-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-18 | |
| (E)Accounts | Accounts | 2024-01-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-12-29 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-09-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-09-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-08 | |
| (E)Accounts | Accounts | 2023-02-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-11 | |
| (E)Accounts | Accounts | 2022-01-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-25 | |
| (E)Accounts | Accounts | 2021-01-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-13 | |
| (E)Accounts | Accounts | 2020-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-16 | |
| (E)Accounts | Accounts | 2019-01-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-16 | |
| (E)Accounts | Accounts | 2018-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-03 | |
| (E)Accounts | Accounts | 2017-02-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)Amended document | Other | 2016-01-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-21 | |
| (E)Accounts | Accounts | 2016-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-06-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-02-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-26 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2015-01-26 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-09-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-09-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-09-29 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-09-29 | |
| (E)Prospectus | Other | 2014-09-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2014-01-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-01-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-01-10 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2014-01-10 |
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