HAN TING GROUP HONG KONG LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2022-09-22 · Other
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-06 · Charges
(E)Instrument
2020-11-06 · Other
(E)FNAR1 - Annual Return
2020-02-11 · Annual Return
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-11-08 · Charges
(E)FM1 - Mortgage or charge details
2013-11-08 · Charges
(E)Certificate of Registration of Charge
2013-11-08 · Charges
(E)Certificate of Registration of Charge
2013-11-08 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2013-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-06 · Charges
(E)Certificate of Registration of Charge
2012-07-06 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2012-02-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-21 · Charges
(E)Certificate of Registration of Charge
2010-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-11-25 · Name Change
Certificate of Change of Name
2009-11-25 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-29 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-07 · Annual Return
(E)Special resolution for change of name
2003-02-14 · Other
Certificate of Incorporation on Change of Name
2003-02-14 · Name Change
(E)FAR1 - Annual return (without a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-17 · Annual Return
(E)Annual return
1997-08-11 · Annual Return
(E)Annual return
1996-02-10 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-28 · Other
(E)Certificate of Registration of Charge
1993-04-28 · Charges
(E)Special resolution
1993-04-19 · Other
(E)Notice of registered office and any change thereof
1993-02-06 · Address Change
(E)Annual return
1993-02-06 · Annual Return
(E)Special resolution
1992-01-02 · Other
(E)Annual return
1991-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)Resignation letter from directors or secretaries
1990-10-05 · Other
(E)Annual return
1990-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-10 · Other
(E)Ordinary resolution
1989-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-30 · Other
(E)FIB - Return of allotments
1989-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-10 · Other
(E)Memorandum & Articles of Association
1989-01-03 · Memorandum & Articles
(E)Statutory Declaration
1989-01-03 · Other
Certificate of Incorporation
1989-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-06 | |
| (E)Instrument | Other | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-25 | |
| Certificate of Change of Name | Name Change | 2009-11-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-07 | |
| (E)Special resolution for change of name | Other | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-17 | |
| (E)Annual return | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-28 | |
| (E)Special resolution | Other | 1993-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-06 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Special resolution | Other | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-05 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-10 | |
| (E)Ordinary resolution | Other | 1989-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1989-01-03 | |
| Certificate of Incorporation | Incorporation | 1989-01-03 |
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