AB Builders Group Limited — Filings & Documents (48)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-09 · Name Change
(E)Accounts
2026-06-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-06 · Name Change
(E)Accounts
2025-06-06 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-19 · Name Change
(E)Accounts
2024-06-19 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-27 · Name Change
(E)Accounts
2023-09-27 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-07-03 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-31 · Name Change
(E)Accounts
2022-05-31 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-10-28 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-10-28 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-10-28 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-06-07 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-06-07 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-02-26 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-26 · Director/Secretary Change
(E)Amended document
2020-10-22 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-02 · Name Change
(E)Accounts
2020-06-02 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-24 · Name Change
(E)Accounts
2019-06-24 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-01-03 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-01-03 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-09-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-09-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)Prospectus
2018-08-24 · Other
(E)Authorization letter for registration of a prospectus
2018-08-24 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-31 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-05-16 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2017-05-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2017-05-16 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-05-16 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-09 | |
| (E)Accounts | Accounts | 2026-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-06 | |
| (E)Accounts | Accounts | 2025-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-19 | |
| (E)Accounts | Accounts | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-27 | |
| (E)Accounts | Accounts | 2023-09-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-31 | |
| (E)Accounts | Accounts | 2022-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-10-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-10-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-10-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-06-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-06-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-02-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-26 | |
| (E)Amended document | Other | 2020-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-02 | |
| (E)Accounts | Accounts | 2020-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-24 | |
| (E)Accounts | Accounts | 2019-06-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-01-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-01-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-09-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)Prospectus | Other | 2018-08-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-08-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-31 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-05-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-05-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-05-16 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-05-16 | |
| (E)Accounts | Accounts |
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