傲基（深圳）跨境商務股份有限公司 — Filings & Documents (29)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-13 · Name Change
(C)Accounts
2026-03-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-14 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-07-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-07-14 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-27 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-06 · Name Change
(C)Accounts
2025-03-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-03 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-02-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-02-13 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-01-23 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-01-23 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-23 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-23 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2024-11-22 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2024-11-22 · Share Related
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-11-22 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-11-22 · Other
(E)Prospectus
2024-10-30 · Other
(E)Authorization letter for registration of a prospectus
2024-10-30 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2024-10-28 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2024-10-28 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-28 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2024-02-07 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2024-02-07 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2024-02-07 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2024-02-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-13 | |
| (C)Accounts | Accounts | 2026-03-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-14 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-07-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-07-14 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-06 | |
| (C)Accounts | Accounts | 2025-03-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-03 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-02-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-02-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-01-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-01-23 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-23 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2024-11-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2024-11-22 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-11-22 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-11-22 | |
| (E)Prospectus | Other | 2024-10-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2024-10-30 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2024-10-28 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2024-10-28 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-28 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2024-02-07 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2024-02-07 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2024-02-07 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2024-02-07 |
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