Noble Engineering Group Holdings Limited — Filings & Documents (55)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-12 · Name Change
(E)Accounts
2026-06-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-25 · Name Change
(E)Accounts
2025-06-25 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-06 · Name Change
(E)Accounts
2024-06-06 · 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
2023-10-05 · Name Change
(E)Accounts
2023-10-05 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-07-04 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-06-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-02 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-02 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-21 · Name Change
(E)Accounts
2022-06-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-09 · Name Change
(E)Accounts
2021-06-09 · Accounts
(E)Prospectus
2021-05-11 · Other
(E)Authorization letter for registration of a prospectus
2021-05-11 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-21 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-11-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-19 · Name Change
(E)Accounts
2020-06-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-10-25 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-10-25 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-10-25 · Share Related
(E)Accounts
2019-06-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-09-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-08-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-05 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-10-06 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2017-10-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2017-10-06 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-10-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)Prospectus
2017-09-18 · Other
(E)Authorization letter for registration of a prospectus
2017-09-18 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2017-09-06 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2017-09-06 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2017-05-31 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2017-05-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2017-05-31 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2017-05-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-12 | |
| (E)Accounts | Accounts | 2026-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-25 | |
| (E)Accounts | Accounts | 2025-06-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-06 | |
| (E)Accounts | Accounts | 2024-06-06 | |
| 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 | 2023-10-05 | |
| (E)Accounts | Accounts | 2023-10-05 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-07-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-06-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-21 | |
| (E)Accounts | Accounts | 2022-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-09 | |
| (E)Accounts | Accounts | 2021-06-09 | |
| (E)Prospectus | Other | 2021-05-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-05-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-11-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-19 | |
| (E)Accounts | Accounts | 2020-06-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-10-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-10-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-10-25 | |
| (E)Accounts | Accounts | 2019-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-09-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-08-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-10-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2017-10-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2017-10-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-10-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)Prospectus | Other | 2017-09-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2017-09-18 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2017-09-06 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2017-09-06 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2017-05-31 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2017-05-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2017-05-31 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2017-05-31 |
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