HTI Toys HK Limited — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-05-17 · Other
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)Amended document
2017-01-23 · Other
(E)Amended document
2017-01-23 · Other
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-09-29 · Name Change
Certificate of Change of Name
2014-09-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-01-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-29 · Name Change
Certificate of Change of Name
2009-12-29 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-30 · Charges
(E)Certificate of Registration of Charge
2009-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-25 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-04-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-03-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-03-07 · Name Change
Certificate of Change of Name
2007-03-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)Amended document
2007-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-15 · Memorandum & Articles
(E)Special resolution
2006-10-18 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-09-11 · Charges
(E)Certificate of Registration of Charge
2006-09-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-18 · Director/Secretary Change
(E)Amended document
2006-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)Special resolution
2005-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FM1 - Mortgage or charge details
2001-03-06 · Charges
(E)Certificate of Registration of Charge
2001-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)Resignation letter from directors or secretaries
1998-04-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-04-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Special resolution
1994-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)Amended document | Other | 2017-01-23 | |
| (E)Amended document | Other | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-29 | |
| Certificate of Change of Name | Name Change | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-29 | |
| Certificate of Change of Name | Name Change | 2009-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-07 | |
| Certificate of Change of Name | Name Change | 2007-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)Amended document | Other | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-15 | |
| (E)Special resolution | Other | 2006-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-18 | |
| (E)Amended document | Other | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)Special resolution | Other | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Special resolution | Other | 1994-04-07 |
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