Space Group Holdings Limited — Filings & Documents (71)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-02 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2025-01-02 · Name Change
(E)Accounts
2024-08-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-19 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2024-07-26 · Name Change
(E)Court Order
2024-07-26 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-06-27 · Name Change
(E)Prospectus
2024-05-17 · Other
(E)Authorization letter for registration of a prospectus
2024-05-17 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-05-06 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-08 · Name Change
(E)Accounts
2023-06-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-05-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-17 · Name Change
(E)Accounts
2022-06-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-03-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-06 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-08-06 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-06 · Name Change
(E)Accounts
2021-08-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-08 · Name Change
(E)Accounts
2020-07-08 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-22 · Charges
(E)Instrument
2019-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-22 · Charges
(E)Instrument
2019-11-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-03 · Name Change
(E)Accounts
2019-07-03 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-02-26 · Charges
(E)Instrument
2019-02-26 · Other
(E)Certificate of Registration of Charge
2019-02-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-11-02 · Charges
(E)Instrument
2018-11-02 · Other
(E)Certificate of Registration of Charge
2018-11-02 · Charges
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-10-02 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-10-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-10-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-27 · Name Change
(E)Accounts
2018-06-27 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-02-27 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-02-27 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-02-27 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-01-23 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-23 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-01-22 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-01-22 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-01-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-01-16 · Director/Secretary Change
(E)Prospectus
2017-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2017-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-11-15 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-05-29 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2017-05-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2017-05-29 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-02 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2025-01-02 | |
| (E)Accounts | Accounts | 2024-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-19 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2024-07-26 | |
| (E)Court Order | Other | 2024-07-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-06-27 | |
| (E)Prospectus | Other | 2024-05-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2024-05-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-08 | |
| (E)Accounts | Accounts | 2023-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-05-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-17 | |
| (E)Accounts | Accounts | 2022-06-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-03-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-08-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-06 | |
| (E)Accounts | Accounts | 2021-08-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-08 | |
| (E)Accounts | Accounts | 2020-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-22 | |
| (E)Instrument | Other | 2019-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-22 | |
| (E)Instrument | Other | 2019-11-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-03 | |
| (E)Accounts | Accounts | 2019-07-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-26 | |
| (E)Instrument | Other | 2019-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-02 | |
| (E)Instrument | Other | 2018-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-10-02 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-10-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-10-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-27 | |
| (E)Accounts | Accounts | 2018-06-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-02-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-02-27 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-02-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-01-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-01-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-01-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-01-16 | |
| (E)Prospectus | Other | 2017-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-11-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-05-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-05-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-05-29 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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