HANNICE INDUSTRIES LIMITED — Filings & Documents (81)
Information sheet re S.746(2)
2016-03-18 · Other
Information sheet re S.744(3)
2015-11-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)Special resolution
2011-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-30 · Share Related
(E)FSC1 - Return of Allotments
2009-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-13 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-09-07 · Charges
(E)Certificate of Registration of Charge
2006-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-13 · Charges
(E)Certificate of Registration of Charge
2006-04-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-07 · Charges
(E)Certificate of Registration of Charge
2005-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)Certificate of Registration of Charge
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)FM1 - Mortgage or charge details
2002-07-10 · Charges
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)Certificate of Registration of Charge
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)FM1 - Mortgage or charge details
2002-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-16 · Share Related
(E)Ordinary resolution
1997-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-28 · Other
(E)Annual return
1996-07-30 · Annual Return
(E)Certificate of Registration of Charge
1996-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-11 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Annual return
1994-03-31 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)Resignation letter from directors or secretaries
1993-02-25 · Other
(E)Ordinary resolution
1993-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-25 · Other
(E)FIB - Return of allotments
1993-02-25 · Other
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-24 · Other
(E)FIB - Return of allotments
1991-10-29 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)Memorandum & Articles of Association
1991-07-23 · Memorandum & Articles
(E)Statutory Declaration
1991-07-23 · Other
Certificate of Incorporation
1991-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-03-18 | |
| Information sheet re S.744(3) | Other | 2015-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)Special resolution | Other | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-16 | |
| (E)Ordinary resolution | Other | 1997-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-25 | |
| (E)Ordinary resolution | Other | 1993-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1993-02-25 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-24 | |
| (E)FIB - Return of allotments | Other | 1991-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-23 | |
| (E)Statutory Declaration | Other | 1991-07-23 | |
| Certificate of Incorporation | Incorporation | 1991-07-23 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.