D&G Technology Holding Company Limited — Filings & Documents (62)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-06 · Name Change
(E)Accounts
2026-01-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-07 · Name Change
(E)Accounts
2025-01-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-05 · Name Change
(E)Accounts
2024-01-05 · Accounts
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
2023-12-21 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-08 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-08 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-05 · Name Change
(E)Accounts
2023-01-05 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-12-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-05 · Name Change
(E)Accounts
2022-01-05 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-09-01 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-02-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-23 · Name Change
(E)Accounts
2021-02-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-14 · Name Change
(E)Accounts
2020-01-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-09-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-16 · Name Change
(E)Accounts
2019-01-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-10 · Name Change
(E)Accounts
2018-01-10 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-06-19 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-06-19 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-10 · Name Change
(E)Accounts
2017-01-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-12-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-03-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-08 · Name Change
(E)Amended document
2015-12-24 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-01 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-11-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-11-09 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-09-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-09-18 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-09-11 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2015-06-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2015-06-04 · Other
(E)Prospectus
2015-05-13 · Other
(E)Authorization letter for registration of a prospectus
2015-05-13 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-01-21 · Director/Secretary Change
(E)Amended document
2015-01-21 · Other
(E)Amended document
2015-01-05 · Other
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2014-12-31 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2014-12-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2014-12-31 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2014-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-06 | |
| (E)Accounts | Accounts | 2026-01-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-07 | |
| (E)Accounts | Accounts | 2025-01-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-05 | |
| (E)Accounts | Accounts | 2024-01-05 | |
| 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 | 2023-12-21 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-08 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-05 | |
| (E)Accounts | Accounts | 2023-01-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-05 | |
| (E)Accounts | Accounts | 2022-01-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-09-01 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-02-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-23 | |
| (E)Accounts | Accounts | 2021-02-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-14 | |
| (E)Accounts | Accounts | 2020-01-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-09-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-16 | |
| (E)Accounts | Accounts | 2019-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-10 | |
| (E)Accounts | Accounts | 2018-01-10 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-06-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-06-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-10 | |
| (E)Accounts | Accounts | 2017-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-12-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-03-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-08 | |
| (E)Amended document | Other | 2015-12-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-11-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-11-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-09-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-09-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-09-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2015-06-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2015-06-04 | |
| (E)Prospectus | Other | 2015-05-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2015-05-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-01-21 | |
| (E)Amended document | Other | 2015-01-21 | |
| (E)Amended document | Other | 2015-01-05 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2014-12-31 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-12-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-12-31 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2014-12-31 |
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