Diginex Solutions (HK) Limited — Filings & Documents (50)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)Special resolution
2024-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-30 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-17 · Share Related
(E)FNSC1 - Return of Allotment
2024-06-17 · Share Related
(E)FNSC1 - Return of Allotment
2024-05-14 · Share Related
(E)FNAR1 - Annual Return
2024-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-21 · Share Related
(E)FNAR1 - Annual Return
2022-01-08 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-15 · Share Related
(E)Special resolution
2021-10-20 · Other
(E)FNSC1 - Return of Allotment
2021-07-09 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-08 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-05-29 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-06 · Name Change
Certificate of Change of Name
2020-04-06 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-06 · Other
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-12 · Other
(E)FNNC2 - Notice of Change of Company Name
2018-04-30 · Name Change
Certificate of Change of Name
2018-04-30 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-22 · Director/Secretary Change
Certificate of Incorporation
2018-01-08 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-01-08 · Share Related
(E)Articles of Association
2018-01-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)Special resolution | Other | 2024-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-15 | |
| (E)Special resolution | Other | 2021-10-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-06 | |
| Certificate of Change of Name | Name Change | 2020-04-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-30 | |
| Certificate of Change of Name | Name Change | 2018-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-22 | |
| Certificate of Incorporation | Incorporation | 2018-01-08 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-01-08 | |
| (E)Articles of Association | Memorandum & Articles | 2018-01-08 |
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