HONGKONG HOWARD GROUP COMPANY LIMITED — Filings & Documents (85)
(C)FNAR1 - Annual Return
2025-09-01 · Annual Return
(C)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-30 · Annual Return
(C)FNAR1 - Annual Return
2022-08-26 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2022-08-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
Information sheet re discontinuation of striking off
2021-06-07 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2021-06-02 · Address Change
(C)FNAR1 - Annual Return
2021-06-02 · Annual Return
(C)FNAR1 - Annual Return
2021-06-02 · Annual Return
Information sheet re S.745(2)(b)
2021-05-21 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-05 · Annual Return
(C)FNAR1 - Annual Return
2017-10-06 · Annual Return
(C)FNAR1 - Annual Return
2016-10-05 · Annual Return
(C)FNAR1 - Annual Return
2015-10-07 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2015-05-13 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2015-05-13 · Address Change
(C)FNAR1 - Annual Return
2014-10-06 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(C)Amended document
2011-08-31 · Other
(E)Reprint of Memorandum & Articles of Association
2011-08-12 · Memorandum & Articles
(E)Special resolution
2011-07-29 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-29 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-09 · Share Related
(C)Ordinary resolution
2002-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Ordinary resolution
1994-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-22 · Other
(E)FIB - Return of allotments
1994-07-22 · Other
(E)Resignation letter from directors or secretaries
1994-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)Ordinary resolution
1993-09-08 · Other
(E)FIB - Return of allotments
1993-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-06 · Address Change
(E)Memorandum & Articles of Association
1993-08-26 · Memorandum & Articles
(E)Statutory Declaration
1993-08-26 · Other
Certificate of Incorporation
1993-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| Information sheet re discontinuation of striking off | Other | 2021-06-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| Information sheet re S.745(2)(b) | Other | 2021-05-21 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (C)Amended document | Other | 2011-08-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-12 | |
| (E)Special resolution | Other | 2011-07-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-09 | |
| (C)Ordinary resolution | Other | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-22 | |
| (E)FIB - Return of allotments | Other | 1994-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)Ordinary resolution | Other | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-26 | |
| (E)Statutory Declaration | Other | 1993-08-26 | |
| Certificate of Incorporation | Incorporation | 1993-08-26 |
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