HBI Sourcing Asia Limited — Filings & Documents (165)
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(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-11-15 · Winding Up
(E)Return of final meeting
2024-11-08 · Other
(E)Final statement of accounts
2024-11-08 · Other
(E)Special resolution
2024-11-08 · Other
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-07 · Winding Up
(E)Special Resolution (Winding Up)
2024-06-07 · Winding Up
(E)FNW1 - Certificate of solvency
2024-05-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-30 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-30 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-13 · Director/Secretary Change
(E)Amended document
2022-10-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)Amended document
2019-06-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)Amended document
2011-06-13 · Other
(E)Amended document
2011-06-13 · Other
(E)Amended document
2011-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)Special resolution
2006-08-25 · Other
(E)Reprint of Articles of Association
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-07-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-01-11 · Name Change
Certificate of Change of Name
2006-01-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-11-15 | |
| (E)Return of final meeting | Other | 2024-11-08 | |
| (E)Final statement of accounts | Other | 2024-11-08 | |
| (E)Special resolution | Other | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-13 | |
| (E)Amended document | Other | 2022-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)Amended document | Other | 2019-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)Amended document | Other | 2011-06-13 | |
| (E)Amended document | Other | 2011-06-13 | |
| (E)Amended document | Other | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)Special resolution | Other | 2006-08-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-11 | |
| Certificate of Change of Name | Name Change | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (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 | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 |
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