JY Grandmark Holdings Limited — Filings & Documents (71)
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-07-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-08 · Name Change
(E)Accounts
2025-12-08 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-11-19 · Name Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-11-03 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-11-03 · Share Related
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-11-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-11-03 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-29 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-29 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-04-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-08 · Name Change
(E)Accounts
2025-01-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-07-03 · 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
2023-12-21 · Name Change
(E)Accounts
2023-12-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-07-18 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-14 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-05 · Charges
(E)Instrument
2023-01-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-05 · Charges
(E)Instrument
2023-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-05 · Charges
(E)Instrument
2023-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-05 · Charges
(E)Instrument
2023-01-05 · Other
(E)Certificate of Registration of Charge
2023-01-05 · Charges
(E)Certificate of Registration of Charge
2023-01-05 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-04 · Name Change
(E)Accounts
2023-01-04 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-07-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-15 · Name Change
(E)Accounts
2021-12-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2021-06-04 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2021-06-04 · Other
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-02-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-18 · Name Change
(E)Accounts
2021-02-18 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-01-22 · Charges
(E)Instrument
2021-01-22 · Other
(E)Certificate of Registration of Charge
2021-01-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-01-05 · Charges
(E)Instrument
2021-01-05 · Other
(E)Certificate of Registration of Charge
2021-01-05 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-16 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-30 · Director/Secretary Change
(E)Accounts
2020-03-01 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-19 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-01-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-12-24 · Charges
(E)Instrument
2019-12-24 · Other
(E)Certificate of Registration of Charge
2019-12-24 · Charges
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-12-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-12-09 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-12-09 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-12-09 · Other
(E)Prospectus
2019-11-22 · Other
(E)Authorization letter for registration of a prospectus
2019-11-22 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-12-07 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-12-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-12-07 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-07-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-08 | |
| (E)Accounts | Accounts | 2025-12-08 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-11-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-11-03 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-11-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-11-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-11-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-04-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-08 | |
| (E)Accounts | Accounts | 2025-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| 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 | 2023-12-21 | |
| (E)Accounts | Accounts | 2023-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-07-18 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-14 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-05 | |
| (E)Instrument | Other | 2023-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-05 | |
| (E)Instrument | Other | 2023-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-05 | |
| (E)Instrument | Other | 2023-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-05 | |
| (E)Instrument | Other | 2023-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-04 | |
| (E)Accounts | Accounts | 2023-01-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-07-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-15 | |
| (E)Accounts | Accounts | 2021-12-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2021-06-04 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2021-06-04 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-02-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-18 | |
| (E)Accounts | Accounts | 2021-02-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-22 | |
| (E)Instrument | Other | 2021-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-05 | |
| (E)Instrument | Other | 2021-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-30 | |
| (E)Accounts | Accounts | 2020-03-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-24 | |
| (E)Instrument | Other | 2019-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-12-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-12-09 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-12-09 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-12-09 | |
| (E)Prospectus | Other | 2019-11-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-11-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-12-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-12-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-12-07 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-12-07 |
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