新琪安集團股份有限公司 — Filings & Documents (26)
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-21 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-13 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-23 · Name Change
(C)Accounts
2025-07-23 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-06-12 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-06-12 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-06-12 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-06-12 · Other
(E)Prospectus
2025-05-29 · Other
(E)Authorization letter for registration of a prospectus
2025-05-29 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2025-03-13 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2025-03-13 · Name Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-15 · Address Change
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-15 · Director/Secretary Change
(C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2025-01-15 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-10 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2024-06-24 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2024-06-24 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2024-06-24 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2024-06-24 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
· Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
· Other
(E)Resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-21 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-23 | |
| (C)Accounts | Accounts | 2025-07-23 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-06-12 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-06-12 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-06-12 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-06-12 | |
| (E)Prospectus | Other | 2025-05-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-05-29 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2025-03-13 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2025-03-13 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-15 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-15 | |
| (C)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2025-01-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2024-06-24 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2024-06-24 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2024-06-24 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2024-06-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | ||
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | ||
| (E)Resolution | Other |
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