HANFUL HOLDINGS (HONG KONG) LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2018-06-08 · Other
Information sheet re S.744(3)
2018-02-15 · Other
Information sheet re discontinuation of striking off due to objection received
2016-01-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-12 · Director/Secretary Change
Information sheet re S.744(3)
2015-10-30 · Other
(C)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)Special resolution
2013-08-12 · Other
(E)FNC2 - Notification of Change of Company Name
2013-08-02 · Name Change
Certificate of Change of Name
2013-08-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)Court order for restoration
2013-07-19 · Other
(C)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-19 · Annual Return
Information sheet re S.291(6) for local company
2006-02-03 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(C)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-18 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)Declaration of Compliance
2000-07-12 · Other
(E)Memorandum & Articles of Association
2000-07-12 · Memorandum & Articles
Certificate of Incorporation
2000-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-08 | |
| Information sheet re S.744(3) | Other | 2018-02-15 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| Information sheet re S.744(3) | Other | 2015-10-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)Special resolution | Other | 2013-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-02 | |
| Certificate of Change of Name | Name Change | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)Court order for restoration | Other | 2013-07-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-19 | |
| Information sheet re S.291(6) for local company | Other | 2006-02-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)Declaration of Compliance | Other | 2000-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-12 | |
| Certificate of Incorporation | Incorporation | 2000-07-12 |
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