HUAXIA (HONG KONG) ADHESIVE PRODUCTS LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-19 · Other
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-09-13 · Annual Return
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)Amended document
2018-08-30 · Other
(E)FNSC1 - Return of Allotment
2018-07-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-28 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-28 · Memorandum & Articles
(E)Special resolution
2017-07-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-05-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-19 · Charges
(E)Certificate of Registration of Charge
2010-07-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-15 · Annual Return
(E)Copy of notice of resignation of auditor
2005-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-27 · Share Related
(E)Ordinary and special resolution
2003-03-27 · Other
(E)Ordinary resolution
2003-03-27 · Other
(E)FSC1 - Return of Allotments
2003-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-06 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1994-08-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)Special resolution
1993-09-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-09 · Other
(E)FIB - Return of allotments
1993-09-09 · Other
(E)Memorandum & Articles of Association
1993-08-24 · Memorandum & Articles
(E)Statutory Declaration
1993-08-24 · Other
Certificate of Incorporation
1993-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)Amended document | Other | 2018-08-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-28 | |
| (E)Special resolution | Other | 2017-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-27 | |
| (E)Ordinary and special resolution | Other | 2003-03-27 | |
| (E)Ordinary resolution | Other | 2003-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-06 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)Special resolution | Other | 1993-09-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-09 | |
| (E)FIB - Return of allotments | Other | 1993-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-24 | |
| (E)Statutory Declaration | Other | 1993-08-24 | |
| Certificate of Incorporation | Incorporation | 1993-08-24 |
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