HANG TAI ENTERPRISES (INTERNATIONAL) LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-18 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-09 · Memorandum & Articles
(E)Special resolution
2024-01-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-14 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-12 · Charges
(E)Instrument
2015-11-12 · Other
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-10 · Charges
(E)Certificate of Registration of Charge
2013-01-10 · Charges
(E)FM1 - Mortgage or charge details
2012-07-17 · Charges
(E)Certificate of Registration of Charge
2012-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-28 · Name Change
(E)Special resolution for change of name
2000-02-28 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-04-11 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-11 · Other
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-09 · Other
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-09 | |
| (E)Special resolution | Other | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-12 | |
| (E)Instrument | Other | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-28 | |
| (E)Special resolution for change of name | Other | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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