Easyhold Group Holdings Limited — Filings & Documents (66)
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-04-28 · Director/Secretary Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2026-03-20 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2026-03-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-19 · Name Change
(E)Accounts
2025-12-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-23 · Name Change
(E)Accounts
2025-01-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-11-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-10-08 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-08-30 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-08-22 · Name Change
(E)Accounts
2024-08-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-07-05 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-06-04 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-06-04 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-01-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-12-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-25 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-08-25 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-01-05 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-05 · Name Change
(E)Accounts
2023-01-05 · Accounts
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2022-12-15 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2022-12-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-07 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-07 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-04-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-02-09 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-21 · Name Change
(E)Accounts
2022-01-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-02-19 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-02-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-03 · Name Change
(E)Accounts
2020-12-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-19 · Name Change
(E)Accounts
2019-12-19 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2019-03-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2019-03-19 · Share Related
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-02-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-02-27 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-02-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-02-27 · Other
(E)Prospectus
2019-01-30 · Other
(E)Authorization letter for registration of a prospectus
2019-01-30 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-28 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-11-30 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-11-30 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-11-30 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-11-30 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-04-28 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2026-03-20 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2026-03-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-19 | |
| (E)Accounts | Accounts | 2025-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-23 | |
| (E)Accounts | Accounts | 2025-01-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary 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 | 2024-10-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-08-22 | |
| (E)Accounts | Accounts | 2024-08-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-07-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-06-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-06-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-08-25 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-01-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-05 | |
| (E)Accounts | Accounts | 2023-01-05 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2022-12-15 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2022-12-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-04-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-02-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-21 | |
| (E)Accounts | Accounts | 2022-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-02-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-02-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-03 | |
| (E)Accounts | Accounts | 2020-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-19 | |
| (E)Accounts | Accounts | 2019-12-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2019-03-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2019-03-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-02-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-02-27 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-02-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-02-27 | |
| (E)Prospectus | Other | 2019-01-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-01-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-28 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-11-30 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-11-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-11-30 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-11-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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