HAIER (HONG KONG) COMPANY LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2021-08-20 · Other
Information sheet re S.751(1)
2021-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-24 · Other
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FNAR1 - Annual Return
2019-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(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)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)Memorandum of satisfaction
2001-03-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-18 · Charges
(E)FM1 - Mortgage or charge details
2000-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)Memorandum of satisfaction
1999-02-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-06 · Charges
(E)FM1 - Mortgage or charge details
1999-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-16 · Address Change
(E)Memorandum & Articles of Association
1995-07-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-20 · Other
Certificate of Incorporation
1995-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-20 | |
| Information sheet re S.751(1) | Other | 2021-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (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 | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-20 | |
| (E)Declaration of Compliance | Other | 1995-07-20 | |
| Certificate of Incorporation | Incorporation | 1995-07-20 |
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