Cathay Group Holdings Inc. — Filings & Documents (59)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-20 · Name Change
(E)Accounts
2026-05-20 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-06-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-04 · Name Change
(E)Accounts
2025-06-04 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-16 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-16 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-16 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-08-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-05-27 · Name Change
(E)Accounts
2024-05-27 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-05-22 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-05-22 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-05-10 · Other
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)
2023-11-14 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-15 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-29 · Name Change
(E)Accounts
2023-05-29 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-05-15 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-10-14 · Name Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-09-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-09-07 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-08-18 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-15 · Name Change
(E)Accounts
2022-06-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-06-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-05-31 · Director/Secretary Change
(E)Amended document
2021-12-09 · Other
(E)Amended document
2021-12-09 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-18 · Name Change
(E)Accounts
2021-05-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-03-01 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-08-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-08-31 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-07-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-07-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)Prospectus
2020-06-29 · Other
(E)Authorization letter for registration of a prospectus
2020-06-29 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-04-20 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-03-18 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-03-18 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2020-01-15 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2020-01-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-26 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-09-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-14 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-05-10 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-05-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-05-10 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-05-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-20 | |
| (E)Accounts | Accounts | 2026-05-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-06-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-04 | |
| (E)Accounts | Accounts | 2025-06-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-16 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-08-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-05-27 | |
| (E)Accounts | Accounts | 2024-05-27 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-05-22 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-05-22 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-10 | |
| 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 | 2023-11-14 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-15 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-29 | |
| (E)Accounts | Accounts | 2023-05-29 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-05-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-10-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-09-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-09-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-15 | |
| (E)Accounts | Accounts | 2022-06-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-06-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-05-31 | |
| (E)Amended document | Other | 2021-12-09 | |
| (E)Amended document | Other | 2021-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-18 | |
| (E)Accounts | Accounts | 2021-05-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-03-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-08-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-08-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-07-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)Prospectus | Other | 2020-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2020-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-04-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-03-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-03-18 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2020-01-15 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2020-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-14 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-05-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-05-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-05-10 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-05-10 |
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