HUABAO INTERNATIONAL HOLDINGS LIMITED — Filings & Documents (289)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Annual return
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1998-02-13 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1998-02-13 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-11-19 · Other
(E)FF2 - Change of Address of an Oversea Company
1997-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-11-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Annual return
1997-10-15 · Annual Return
(E)Accounts
1997-10-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-12 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-18 · Other
(E)Prospectus
1996-10-02 · Other
(E)Authorization letter for registration of a prospectus
1996-10-02 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-01 · Other
(E)Accounts
1996-10-01 · Accounts
(E)Annual return
1996-10-01 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-07 · Other
(E)Prospectus
1996-02-16 · Other
(E)Authorization letter for registration of a prospectus
1996-02-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-30 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)Accounts
1995-10-18 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-13 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-07-05 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-07-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-13 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-02-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-17 · Other
(E)Annual return
1994-12-28 · Annual Return
(E)Accounts
1994-12-28 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-11-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-05-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-28 · Other
(E)Accounts
1993-11-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-15 · Other
(E)Annual return
1993-10-15 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-17 · Other
(E)Annual return
1992-09-17 · Annual Return
(E)Accounts
1992-09-09 · Accounts
(E)Explanatory letter
1992-09-02 · Other
(E)Amended document
1992-09-02 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-02 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-06-25 · Other
(E)Annual return
1992-06-25 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-06-08 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-05-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-05-23 · Other
(E)Notification under Cap.396
1992-02-27 · Other
(E)Prospectus
1992-01-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-01-04 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1991-12-12 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1991-12-12 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1991-12-12 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1991-12-12 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1991-12-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-12-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Annual return | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1998-02-13 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1998-02-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-11-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-10-15 | |
| (E)Accounts | Accounts | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-18 | |
| (E)Prospectus | Other | 1996-10-02 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-10-02 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-01 | |
| (E)Accounts | Accounts | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-07 | |
| (E)Prospectus | Other | 1996-02-16 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-02-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Accounts | Accounts | 1995-10-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-07-05 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-07-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-02-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Accounts | Accounts | 1994-12-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-11-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-05-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-28 | |
| (E)Accounts | Accounts | 1993-11-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Accounts | Accounts | 1992-09-09 | |
| (E)Explanatory letter | Other | 1992-09-02 | |
| (E)Amended document | Other | 1992-09-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-02 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-06-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-05-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-05-23 | |
| (E)Notification under Cap.396 | Other | 1992-02-27 | |
| (E)Prospectus | Other | 1992-01-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-01-04 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1991-12-12 | |
| (E)FIII(F) - List of directors and secretary | Other | 1991-12-12 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1991-12-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-12-12 | |
| Certificate of Registration of an Oversea Company | Other | 1991-12-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-12-12 |
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