HUA BAO INDUSTRIAL & TRADING DEVELOPMENT (HK) LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-03-16 · Other
(E)Written resolution
2015-03-12 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-03-12 · Other
(E)Altered Articles of Association
2015-03-12 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-09 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)Copy of notice of resignation of auditor
2013-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)Special resolution
2009-08-05 · Other
(E)Reprint of Memorandum & Articles of Association
2009-08-05 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)Amended document
2008-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-28 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)Information sheet re discontinuation of deregistration under S.291AA
2000-04-11 · Other
(E)Information sheet re S.291AA(7)
2000-03-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-02-28 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-04 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-02 · Address Change
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Ordinary resolution
1994-03-11 · Other
(E)FIB - Return of allotments
1994-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)Ordinary resolution
1994-03-07 · Other
(E)Notice of registered office and any change thereof
1994-03-07 · Address Change
(E)Special resolution
1994-02-17 · Other
Certificate of Incorporation on Change of Name
1994-02-17 · Name Change
(E)Memorandum & Articles of Association
1993-12-30 · Memorandum & Articles
(E)Statutory Declaration
1993-12-30 · Other
Certificate of Incorporation
1993-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-03-16 | |
| (E)Written resolution | Other | 2015-03-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)Special resolution | Other | 2009-08-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)Amended document | Other | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2000-04-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-03-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Ordinary resolution | Other | 1994-03-11 | |
| (E)FIB - Return of allotments | Other | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)Ordinary resolution | Other | 1994-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-07 | |
| (E)Special resolution | Other | 1994-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-30 | |
| (E)Statutory Declaration | Other | 1993-12-30 | |
| Certificate of Incorporation | Incorporation | 1993-12-30 |
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