福耀玻璃工業集團股份有限公司 — Filings & Documents (90)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-05-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-05-14 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-28 · Name Change
(C)Accounts
2026-01-28 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-29 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-29 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-29 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-08-01 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-02-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-24 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-16 · Name Change
(E)Accounts
2025-01-16 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-02 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-30 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-23 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-05-23 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-05 · Name Change
(C)Accounts
2024-02-05 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
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
2023-07-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-02-21 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-21 · Name Change
(C)Accounts
2023-02-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-18 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-05-06 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-05-06 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-13 · Name Change
(E)Accounts
2022-01-13 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-05-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-05-17 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-03-04 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2021-03-04 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-29 · Name Change
(C)Accounts
2021-01-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-01-06 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-14 · Name Change
(C)Accounts
2020-02-14 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-07-24 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-07-11 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-05-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2019-05-17 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-04 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-16 · Name Change
(E)Accounts
2019-01-16 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-10-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2018-10-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-19 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-18 · Name Change
(E)Accounts
2018-01-18 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-05-05 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-05-05 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2017-05-05 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-13 · Name Change
(E)Accounts
2017-01-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-03-08 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-02 · Name Change
(C)Accounts
2016-02-02 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-10-28 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-10-28 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-21 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-05-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-05-13 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-04-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-04-16 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-04-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2015-04-02 · Other
(E)Prospectus
2015-03-18 · Other
(E)Authorization letter for registration of a prospectus
2015-03-18 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-30 · Name Change
(C)Accounts
2015-01-30 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-13 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-16 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-28 · Director/Secretary Change
(C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2014-01-10 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2014-01-10 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2014-01-10 · Memorandum & Articles
(C)Accounts
2014-01-10 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2014-01-10 · Other
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
· Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-05-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-05-14 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-28 | |
| (C)Accounts | Accounts | 2026-01-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-29 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-29 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-29 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-08-01 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-02-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-16 | |
| (E)Accounts | Accounts | 2025-01-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-02 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-30 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-23 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-05 | |
| (C)Accounts | Accounts | 2024-02-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| 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 | 2023-07-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-02-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-21 | |
| (C)Accounts | Accounts | 2023-02-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-05-06 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-05-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-13 | |
| (E)Accounts | Accounts | 2022-01-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-05-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-05-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-03-04 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-03-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-29 | |
| (C)Accounts | Accounts | 2021-01-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-01-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-14 | |
| (C)Accounts | Accounts | 2020-02-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-07-24 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-07-11 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-05-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-05-17 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-04 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-16 | |
| (E)Accounts | Accounts | 2019-01-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-10-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-10-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-19 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-18 | |
| (E)Accounts | Accounts | 2018-01-18 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-05-05 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-05-05 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-05-05 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-13 | |
| (E)Accounts | Accounts | 2017-01-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-03-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-02 | |
| (C)Accounts | Accounts | 2016-02-02 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-10-28 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-10-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-21 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-05-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-05-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-04-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-04-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-04-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-04-02 | |
| (E)Prospectus | Other | 2015-03-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-03-18 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-30 | |
| (C)Accounts | Accounts | 2015-01-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-16 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-28 | |
| (C)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2014-01-10 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-01-10 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-01-10 | |
| (C)Accounts | Accounts | 2014-01-10 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2014-01-10 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | ||
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other |
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