HAOSENG INDUSTRIAL COMPANY LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2026-09-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-07-06 · Charges
(E)Instrument
2026-07-06 · Other
(E)Certificate of Registration of Charge
2026-07-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)Certificate of Registration of Charge
2025-08-20 · Charges
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-16 · Charges
(E)Instrument
2025-05-16 · Other
(E)Agreement or contract
2024-10-15 · Other
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-11-15 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)Agreement or contract
2022-11-28 · Other
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-19 · Charges
(E)Instrument
2022-05-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-19 · Charges
(E)Instrument
2022-05-19 · Other
(E)Agreement or contract
2021-11-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-25 · Address Change
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)Agreement or contract
2020-11-27 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)Agreement or contract
2019-11-28 · Other
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-01 · Charges
(E)Instrument
2017-12-01 · Other
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-01-14 · Charges
(E)Instrument
2016-01-14 · Other
(E)Certificate of Registration of Charge
2016-01-14 · Charges
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-03 · Charges
(E)Certificate of Registration of Charge
2012-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-08-05 · Charges
(E)Certificate of Registration of Charge
2010-08-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-29 · Charges
(E)Certificate of Registration of Charge
2006-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-15 · Charges
(E)Certificate of Registration of Charge
2005-04-15 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-09-13 · Annual Return
(E)Certificate of Registration of Charge
2004-02-25 · Charges
(E)FM1 - Mortgage or charge details
2004-02-25 · Charges
(E)Certificate of Registration of Charge
2004-01-16 · Charges
(E)FM1 - Mortgage or charge details
2004-01-16 · Charges
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)Memorandum of satisfaction
2003-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)Certificate of Registration of Charge
2003-07-15 · Charges
(E)FM1 - Mortgage or charge details
2003-07-15 · Charges
(E)Memorandum of satisfaction
2003-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-16 · Charges
(E)Certificate of Registration of Charge
2003-04-16 · Charges
(E)FM1 - Mortgage or charge details
2003-04-16 · Charges
(E)FM1 - Mortgage or charge details
2003-04-16 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)Certificate of Registration of Charge
2002-07-31 · Charges
(E)FM1 - Mortgage or charge details
2002-07-31 · Charges
(E)Amended document
2001-11-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-07 · Share Related
(E)Ordinary resolution
2001-09-07 · Other
(E)FSC1 - Return of Allotments
2001-09-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-28 · Address Change
(E)Memorandum & Articles of Association
1999-08-02 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-02 · Other
Certificate of Incorporation
1999-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-06 | |
| (E)Instrument | Other | 2026-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-16 | |
| (E)Instrument | Other | 2025-05-16 | |
| (E)Agreement or contract | Other | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)Agreement or contract | Other | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-19 | |
| (E)Instrument | Other | 2022-05-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-19 | |
| (E)Instrument | Other | 2022-05-19 | |
| (E)Agreement or contract | Other | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)Agreement or contract | Other | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)Agreement or contract | Other | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-01 | |
| (E)Instrument | Other | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-14 | |
| (E)Instrument | Other | 2016-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-31 | |
| (E)Amended document | Other | 2001-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-07 | |
| (E)Ordinary resolution | Other | 2001-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-02 | |
| (E)Declaration of Compliance | Other | 1999-08-02 | |
| Certificate of Incorporation | Incorporation | 1999-08-02 |
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