CMGE Technology Group Limited — Filings & Documents (56)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-10 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-11 · Name Change
(E)Accounts
2026-05-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-05-20 · Name Change
(E)Accounts
2025-05-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-05-28 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-28 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-05-28 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-22 · Name Change
(E)Accounts
2024-05-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-04-24 · Director/Secretary Change
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
2023-10-04 · Name Change
(E)Accounts
2023-10-04 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-23 · Charges
(E)Instrument
2023-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-24 · Charges
(E)Instrument
2023-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-22 · Charges
(E)Instrument
2022-12-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-22 · Charges
(E)Instrument
2022-12-22 · Other
(E)Certificate of Registration of Charge
2022-12-22 · Charges
(E)Certificate of Registration of Charge
2022-12-22 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-02 · Name Change
(E)Accounts
2022-06-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-17 · Name Change
(E)Accounts
2021-05-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-05-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-25 · Name Change
(E)Accounts
2020-05-25 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-01-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-01-16 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-12-05 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-12-05 · Name Change
(E)Prospectus
2019-10-18 · Other
(E)Authorization letter for registration of a prospectus
2019-10-18 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-09-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-07-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-05-02 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-05-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-05-02 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-11 | |
| (E)Accounts | Accounts | 2026-05-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-05-20 | |
| (E)Accounts | Accounts | 2025-05-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-28 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-22 | |
| (E)Accounts | Accounts | 2024-05-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-04-24 | |
| 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 | 2023-10-04 | |
| (E)Accounts | Accounts | 2023-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-23 | |
| (E)Instrument | Other | 2023-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-24 | |
| (E)Instrument | Other | 2023-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-22 | |
| (E)Instrument | Other | 2022-12-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-22 | |
| (E)Instrument | Other | 2022-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-02 | |
| (E)Accounts | Accounts | 2022-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-17 | |
| (E)Accounts | Accounts | 2021-05-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-05-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-25 | |
| (E)Accounts | Accounts | 2020-05-25 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-01-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-01-16 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-12-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-12-05 | |
| (E)Prospectus | Other | 2019-10-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-10-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-09-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-05-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-05-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-05-02 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-05-02 |
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