Hai Feng Sourcing Company Limited — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-11 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-13 · Annual Return
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-06-19 · Name Change
Certificate of Change of Name
2018-06-19 · Name Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-02-27 · Name Change
Certificate of Change of Name
2018-02-27 · Name Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-01 · Name Change
(E)Special resolution for change of name
1995-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Annual return
1995-02-27 · Annual Return
(E)Annual return
1993-10-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)Annual return
1991-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-12 · Annual Return
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)Special resolution
1987-07-23 · Other
(E)Memorandum & Articles of Association
1987-04-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-07-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-06-19 | |
| Certificate of Change of Name | Name Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-27 | |
| Certificate of Change of Name | Name Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-01 | |
| (E)Special resolution for change of name | Other | 1995-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)Special resolution | Other | 1987-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 |
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