HAVEN INTERNATIONAL (HK) LIMITED — Filings & Documents (49)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-04-26 · Other
Information sheet re S.291(5) for local company
2010-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1996-01-13 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-16 · Other
(E)Ordinary resolution
1994-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-16 · Other
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1993-03-15 · Other
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-12 · Memorandum & Articles
(E)Statutory Declaration
1992-11-12 · Other
Certificate of Incorporation
1992-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-04-26 | |
| Information sheet re S.291(5) for local company | Other | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-01-13 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-16 | |
| (E)Ordinary resolution | Other | 1994-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-03-15 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-12 | |
| (E)Statutory Declaration | Other | 1992-11-12 | |
| Certificate of Incorporation | Incorporation | 1992-11-12 |
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