HAW PAR HONG KONG LIMITED — Filings & Documents (152)
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(E)Return of final meeting
2019-10-11 · Other
(E)Final statement of accounts
2019-10-11 · Other
(E)Special resolution
2019-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-05 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-05 · Winding Up
(E)Special Resolution (Winding Up)
2018-12-04 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-04 · Other
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-29 · Other
(E)Altered Articles of Association
2017-03-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-06 · Memorandum & Articles
(E)Special resolution
2017-03-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-19 · Director/Secretary Change
(E)Special resolution
2013-12-20 · Other
(E)Reprint of Memorandum & Articles of Association
2013-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1990-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Annual return
1988-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1987-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)Annual return
1986-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)Annual return
1984-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)Annual return
1983-07-26 · Annual Return
(E)Annual return
1982-08-13 · Annual Return
(E)Annual return
1981-06-30 · Annual Return
(E)Annual return
1980-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-10-11 | |
| (E)Final statement of accounts | Other | 2019-10-11 | |
| (E)Special resolution | Other | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-06 | |
| (E)Special resolution | Other | 2017-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-19 | |
| (E)Special resolution | Other | 2013-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)Annual return | Annual Return | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)Annual return | Annual Return | 1980-09-11 |
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