HANLUN INFORMATION LIMITED — Filings & Documents (81)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-02 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-02 · Memorandum & Articles
(E)Special resolution
2025-10-02 · Other
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)Amended document
2021-03-19 · Other
(E)Amended document
2021-03-19 · Other
(E)Amended document
2021-03-19 · Other
(E)Amended document
2021-03-19 · Other
(E)Amended document
2021-03-19 · Other
(E)Amended document
2021-03-19 · Other
(E)Amended document
2021-03-19 · Other
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-31 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)Special resolution
2008-05-27 · Other
(E)Reprint of Memorandum & Articles of Association
2008-05-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-27 · Share Related
(E)FSC1 - Return of Allotments
2004-03-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-21 · Share Related
(E)Ordinary resolution
2003-06-21 · Other
(E)FSC1 - Return of Allotments
2003-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-28 · Address Change
Certificate of Incorporation on Change of Name
1998-10-07 · Name Change
(E)Special resolution for change of name
1998-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-13 · Annual Return
(E)Annual return
1996-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-13 · Address Change
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)FIB - Return of allotments
1992-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Ordinary resolution
1992-05-21 · Other
(E)FIB - Return of allotments
1992-03-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-02 | |
| (E)Special resolution | Other | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)Amended document | Other | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)Special resolution | Other | 2008-05-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-21 | |
| (E)Ordinary resolution | Other | 2003-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-07 | |
| (E)Special resolution for change of name | Other | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)Annual return | Annual Return | 1996-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Ordinary resolution | Other | 1992-05-21 | |
| (E)FIB - Return of allotments | Other | 1992-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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