China Huajun Group Limited — Filings & Documents (222)
Page 2 of 3
(E)Instrument
2015-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-07 · Charges
(E)Instrument
2015-07-07 · Other
(E)Certificate of Registration of Charge
2015-07-07 · Charges
(E)Certificate of Registration of Charge
2015-07-07 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-06 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-07-06 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2015-03-13 · Address Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-12-15 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-12-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-29 · Name Change
(E)Accounts
2014-10-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-09-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-16 · Other
(E)Accounts
2013-10-16 · Accounts
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-09-10 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-09-10 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-16 · Other
(E)Accounts
2012-10-16 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-21 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-06 · Other
(E)Accounts
2011-10-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-11-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-14 · Other
(E)Accounts
2010-10-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)Accounts
2009-11-24 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-10-24 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-23 · Other
(E)Accounts
2008-10-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-10-05 · Annual Return
(E)Accounts
2007-10-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-01 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-01 · Other
(E)Accounts
2006-09-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-29 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-29 · Other
(E)Accounts
2005-09-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-27 · Other
(E)Accounts
2004-08-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-08-27 · Annual Return
(E)Accounts
2003-09-11 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-09-11 · Other
(E)FARF1 - Annual Return of an oversea company
2003-09-11 · Annual Return
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-09 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-09 · Director/Secretary Change
(E)Accounts
2002-09-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-03 · Annual Return
(E)Accounts
2001-08-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-21 · Annual Return
(E)Accounts
2000-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-08-31 · Annual Return
(E)Accounts
1999-08-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)Accounts
1998-09-30 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1997-09-26 · Annual Return
(E)Accounts
1997-09-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-14 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-20 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-09-30 · Other
(E)Accounts
1996-09-30 · Accounts
(E)Accounts
1995-11-14 · Accounts
(E)Annual return
1995-10-13 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-30 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-09 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2015-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-07 | |
| (E)Instrument | Other | 2015-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-06 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-07-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2015-03-13 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-12-15 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-29 | |
| (E)Accounts | Accounts | 2014-10-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-09-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-16 | |
| (E)Accounts | Accounts | 2013-10-16 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-09-10 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-09-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-16 | |
| (E)Accounts | Accounts | 2012-10-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-21 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-06 | |
| (E)Accounts | Accounts | 2011-10-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-11-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-14 | |
| (E)Accounts | Accounts | 2010-10-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)Accounts | Accounts | 2009-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-10-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-23 | |
| (E)Accounts | Accounts | 2008-10-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-05 | |
| (E)Accounts | Accounts | 2007-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-01 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-01 | |
| (E)Accounts | Accounts | 2006-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-29 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-29 | |
| (E)Accounts | Accounts | 2005-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-27 | |
| (E)Accounts | Accounts | 2004-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-27 | |
| (E)Accounts | Accounts | 2003-09-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-11 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-09 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-09 | |
| (E)Accounts | Accounts | 2002-09-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-03 | |
| (E)Accounts | Accounts | 2001-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-21 | |
| (E)Accounts | Accounts | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-31 | |
| (E)Accounts | Accounts | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)Accounts | Accounts | 1998-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-09-26 | |
| (E)Accounts | Accounts | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-09-30 | |
| (E)Accounts | Accounts | 1996-09-30 | |
| (E)Accounts | Accounts | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-30 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-09 |
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