M&L Holdings Group Limited — Filings & Documents (49)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-16 · Name Change
(E)Accounts
2026-02-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-02-21 · Name Change
(E)Accounts
2025-02-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-07 · Name Change
(E)Accounts
2024-02-07 · Accounts
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
2023-05-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-05-30 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-07 · Name Change
(E)Accounts
2023-02-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-09 · Name Change
(E)Accounts
2022-02-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-04-12 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-04-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-09 · Name Change
(E)Accounts
2021-02-09 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-31 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-10 · Name Change
(E)Accounts
2020-02-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-12 · Name Change
(E)Accounts
2019-02-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-02-12 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-01-16 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-04 · Charges
(E)Instrument
2019-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-13 · Charges
(E)Instrument
2018-03-13 · Other
(E)Certificate of Registration of Charge
2018-03-13 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-12-27 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-07-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-07-28 · Other
(E)Prospectus
2017-06-29 · Other
(E)Authorization letter for registration of a prospectus
2017-06-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-01-10 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2017-01-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2017-01-10 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-16 | |
| (E)Accounts | Accounts | 2026-02-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-02-21 | |
| (E)Accounts | Accounts | 2025-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-07 | |
| (E)Accounts | Accounts | 2024-02-07 | |
| 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 | 2023-05-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-07 | |
| (E)Accounts | Accounts | 2023-02-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-09 | |
| (E)Accounts | Accounts | 2022-02-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-04-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-09 | |
| (E)Accounts | Accounts | 2021-02-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-10 | |
| (E)Accounts | Accounts | 2020-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-12 | |
| (E)Accounts | Accounts | 2019-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-02-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-01-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-04 | |
| (E)Instrument | Other | 2019-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-13 | |
| (E)Instrument | Other | 2018-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-12-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-07-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-07-28 | |
| (E)Prospectus | Other | 2017-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-06-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-01-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-01-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-01-10 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-01-10 |
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