深圳市廣和通無線股份有限公司 — Filings & Documents (25)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-17 · Name Change
(C)Accounts
2026-06-17 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-08 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-05-27 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-05-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-16 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-16 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-02 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-11-21 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-11-21 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2025-10-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2025-10-31 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-31 · Director/Secretary Change
(E)Prospectus
2025-10-13 · Other
(E)Authorization letter for registration of a prospectus
2025-10-13 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-09-11 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2025-09-11 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-05 · Director/Secretary Change
(C)Rectification of Typographical or Clerical Error in Registered Document
2025-05-22 · Other
(C)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2025-05-08 · Name Change
(C) Each of the Specified Certificate issued in the place of incorporation
2025-05-08 · Other
(C)Charter, Statutes or Memorandum and Articles of Association
2025-05-08 · Memorandum & Articles
(C)Accounts
2025-05-08 · Accounts
Certificate of Registration of Non-Hong Kong Company
2025-05-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-17 | |
| (C)Accounts | Accounts | 2026-06-17 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-08 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-05-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-05-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-16 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-16 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-02 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-11-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-11-21 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2025-10-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2025-10-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-31 | |
| (E)Prospectus | Other | 2025-10-13 | |
| (E)Authorization letter for registration of a prospectus | Other | 2025-10-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-09-11 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-09-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-05 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-22 | |
| (C)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2025-05-08 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2025-05-08 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2025-05-08 | |
| (C)Accounts | Accounts | 2025-05-08 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2025-05-08 |
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