NORTHERN HUANG PU HOLDINGS LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-30 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-10-19 · Name Change
Certificate of Change of Name
2016-10-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-01-05 · Name Change
Certificate of Change of Name
2016-01-05 · Name Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-31 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-10-17 · Name Change
Certificate of Change of Name
2013-10-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-10-04 · Name Change
Certificate of Change of Name
2013-10-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1996-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Annual return
1995-07-08 · Annual Return
(E)Special resolution for change of name
1995-05-25 · Other
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Annual return
1994-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-19 | |
| Certificate of Change of Name | Name Change | 2016-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-01-05 | |
| Certificate of Change of Name | Name Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-17 | |
| Certificate of Change of Name | Name Change | 2013-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-04 | |
| Certificate of Change of Name | Name Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-11 |
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