HUA RONG (HOLDINGS) LIMITED — Filings & Documents (161)
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(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Amended document
2020-12-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)Special resolution
2016-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FSC1 - Return of Allotments
2012-09-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-11-16 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-11-05 · Share Related
(E)FSC1 - Return of Allotments
2010-11-05 · Share Related
(E)Special resolution
2010-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)Memorandum of satisfaction
2002-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-18 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
2001-10-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)Amended document
2001-09-25 · Other
(E)Memorandum of satisfaction
2001-07-24 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2001-07-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-07 · Address Change
(E)Notice of mortgagee going out of possession
2001-03-02 · Charges
(E)Notice of mortgagee going into possession
2001-02-15 · Charges
(C)Memorandum of satisfaction
2001-02-10 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
2001-02-03 · Charges
(E)Notice of mortgagee going out of possession
2001-01-05 · Charges
(E)Notice of mortgagee going into possession
2000-12-15 · Charges
(E)Notice of mortgagee going into possession
2000-11-02 · Charges
(E)Notice of mortgagee going into possession
2000-11-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Memorandum of satisfaction
1998-04-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(C)FM1 - Mortgage or charge details
1997-04-18 · Other
(C)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-10 · Other
(E)Certificate of Registration of Charge
1996-01-10 · Charges
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Amended document | Other | 2020-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)Special resolution | Other | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-05 | |
| (E)Special resolution | Other | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)Amended document | Other | 2001-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-03-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-15 | |
| (C)Memorandum of satisfaction | Memorandum & Articles | 2001-02-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-02-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-12-15 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-02 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (C)FM1 - Mortgage or charge details | Other | 1997-04-18 | |
| (C)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 |
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