分眾傳媒信息技術股份有限公司 — Filings & Documents (28)
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-02 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-02 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-12-30 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-30 · Name Change
(C)Accounts
2025-12-30 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-06-17 · Address Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-17 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-17 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-01-21 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-01-21 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-21 · Name Change
(C)Accounts
2025-01-21 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-23 · Name Change
(C)Accounts
2024-01-23 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-04-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-27 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-01-27 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-27 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-13 · Name Change
(C)Accounts
2023-01-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-01-11 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2021-12-16 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2021-12-16 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2021-12-16 · Memorandum & Articles
(C)Accounts
2021-12-16 · Accounts
Certificate of Registration of Non-Hong Kong Company
2021-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-02 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-02 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-12-30 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-30 | |
| (C)Accounts | Accounts | 2025-12-30 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-06-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-17 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-17 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-01-21 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-01-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-21 | |
| (C)Accounts | Accounts | 2025-01-21 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-23 | |
| (C)Accounts | Accounts | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-04-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-01-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-13 | |
| (C)Accounts | Accounts | 2023-01-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-01-11 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2021-12-16 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2021-12-16 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2021-12-16 | |
| (C)Accounts | Accounts | 2021-12-16 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2021-12-16 |
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