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Hao Wen Holdings Limited — Filings & Documents (169)

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(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2026-01-18 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2026-01-18 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2025-10-06 · Name Change

(E)Accounts

2025-10-06 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2025-09-05 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2025-06-06 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2024-10-24 · Name Change

(E)Accounts

2024-10-24 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-01-04 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2024-01-03 · Name Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2023-10-18 · Name Change

(E)Accounts

2023-10-18 · Accounts

(E)Instrument Defining the Constitution of the Company which has been Changed

2023-09-29 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2023-09-29 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-09-13 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2023-09-13 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-07-05 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-09-27 · Name Change

(E)Accounts

2022-09-27 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-09-30 · Name Change

(E)Accounts

2021-09-30 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-10-23 · Name Change

(E)Accounts

2020-10-23 · Accounts

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2020-01-17 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-01-17 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-10-03 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2019-10-03 · Address Change

(E)Accounts

2019-10-03 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-09-27 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-10-25 · Name Change

(E)Accounts

2018-10-25 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-11-28 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2017-10-13 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2017-10-13 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-09-22 · Name Change

(E)Accounts

2017-09-22 · Accounts

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-09-22 · Director/Secretary Change

(E)Amended document

2017-05-15 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2017-04-10 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-10-26 · Name Change

(E)Accounts

2016-10-26 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-08-26 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-07-07 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-30 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-06-17 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2016-05-18 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-05-18 · Director/Secretary Change

(E)Prospectus

2016-02-01 · Other

(E)Authorization letter for registration of a prospectus

2016-02-01 · Other

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2016-01-25 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2016-01-25 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-01-08 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2016-01-08 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-11-02 · Name Change

(E)Amended document

2015-10-28 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2015-10-28 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-10-28 · Name Change

(E)Accounts

2015-10-28 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-10-15 · Director/Secretary Change

(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company

2015-07-28 · Name Change

(E)Instrument Defining the Constitution of the Company which has been Changed

2015-07-28 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-03-20 · Director/Secretary Change

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2015-02-13 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-12-15 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-12-08 · Name Change

(E)Accounts

2014-12-08 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-09-10 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-07-10 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2014-02-18 · Director/Secretary Change

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2014-01-21 · Address Change

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2013-10-24 · Other

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-10-24 · Other

(E)Accounts

2013-10-24 · Accounts

(E)Prospectus

2013-09-26 · Other

(E)Authorization letter for registration of a prospectus

2013-09-26 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-06-06 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-11-09 · Other

(E)Accounts

2012-11-09 · Accounts

(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company

2012-08-08 · Address Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2012-05-08 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-11-17 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2011-11-03 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-11-03 · Director/Secretary Change

(E)Accounts

2011-11-03 · Accounts

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-05-27 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-05-09 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-01-27 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-12-06 · Director/Secretary Change

(E)Accounts

2010-11-10 · Accounts

(E)FN3 - Annual Return of a Non-Hong Kong Company

2010-11-10 · Other

(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company

2010-10-26 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-10-07 · Director/Secretary Change

(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2010-10-07 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2010-08-16 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-05-07 · Director/Secretary Change

(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company

2010-03-26 · Name Change

(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company

2010-03-26 · Name Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2010-02-22 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2009-12-15 · Director/Secretary Change

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