HUARCHI GLOBAL GROUP HOLDINGS LIMITED — Filings & Documents (42)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-16 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-06-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-11 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-11-29 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-08 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-01-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-01-04 · Address 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
2023-06-26 · Name Change
(E)Accounts
2023-06-15 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-01-18 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-01-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-06 · Name Change
(E)Accounts
2022-07-06 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-23 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-12-23 · Address Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-17 · Name Change
(E)Accounts
2021-06-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-06-17 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-06-17 · Address Change
(E)Prospectus
2021-04-29 · Other
(E)Authorization letter for registration of a prospectus
2021-04-29 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-01-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-16 · Name Change
(E)Accounts
2020-06-16 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-12-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-12-05 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-11-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-11-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-27 · Director/Secretary Change
(E)Prospectus
2019-10-30 · Other
(E)Authorization letter for registration of a prospectus
2019-10-30 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-13 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-05-16 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-05-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-05-16 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-06-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-11-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-01-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-01-04 | |
| 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 | 2023-06-26 | |
| (E)Accounts | Accounts | 2023-06-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-01-18 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-06 | |
| (E)Accounts | Accounts | 2022-07-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-12-23 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-17 | |
| (E)Accounts | Accounts | 2021-06-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-06-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-06-17 | |
| (E)Prospectus | Other | 2021-04-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2021-04-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-16 | |
| (E)Accounts | Accounts | 2020-06-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-12-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-12-05 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-11-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-11-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-27 | |
| (E)Prospectus | Other | 2019-10-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-10-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-13 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-05-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-05-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-05-16 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-05-16 |
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