First Service Holding Limited — Filings & Documents (36)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-30 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-16 · Name Change
(E)Accounts
2026-06-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-11 · Name Change
(E)Accounts
2025-06-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-07 · Name Change
(E)Accounts
2024-06-07 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-14 · Director/Secretary Change
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)
2023-11-21 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-10-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-19 · Name Change
(E)Accounts
2023-06-19 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-06-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-06-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-15 · Name Change
(E)Accounts
2022-06-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-21 · Name Change
(E)Accounts
2021-06-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-10-30 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-10-30 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-10-30 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-10-30 · Share Related
(E)Prospectus
2020-10-09 · Other
(E)Authorization letter for registration of a prospectus
2020-10-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-05 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2020-05-29 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2020-05-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2020-05-29 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2020-05-29 · 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 | 2026-06-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-16 | |
| (E)Accounts | Accounts | 2026-06-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-11 | |
| (E)Accounts | Accounts | 2025-06-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-07 | |
| (E)Accounts | Accounts | 2024-06-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-14 | |
| 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 | 2023-11-21 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-10-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-19 | |
| (E)Accounts | Accounts | 2023-06-19 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-06-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-06-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-15 | |
| (E)Accounts | Accounts | 2022-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-21 | |
| (E)Accounts | Accounts | 2021-06-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-10-30 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-10-30 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-10-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-10-30 | |
| (E)Prospectus | Other | 2020-10-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 2020-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-05 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2020-05-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2020-05-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2020-05-29 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2020-05-29 |
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