HUA RUN PAINTS HOLDINGS COMPANY LIMITED — Filings & Documents (87)
(E)FNAMA1 - Approved Amalgamation Proposal
2019-04-12 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-04-12 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2018-04-03 · Share Related
(E)Special resolution
2018-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)Amended document
2017-07-27 · Other
(E)Amended document
2017-07-27 · Other
(E)Amended document
2017-07-27 · Other
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)Special resolution
2015-11-05 · Other
(E)Special resolution
2015-11-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)Amended document
2013-08-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)Amended document
2010-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)Amended document
2010-03-29 · Other
(E)Amended document
2010-03-29 · Other
(E)Amended document
2010-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-11 · Director/Secretary Change
(E)Amended document
2007-11-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)Amended document
2007-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2006-07-25 · Share Related
(E)Reprint of Articles of Association
2006-07-25 · Annual Return
(E)Special resolution
2006-07-25 · Other
(E)Special resolution
2006-07-10 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2006-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-12 · Share Related
(E)FSC1 - Return of Allotments
2005-01-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-27 · Director/Secretary Change
(E)Ordinary resolution
2004-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FSC1 - Return of Allotments
2004-08-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)Amended document
2002-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-22 · Address Change
(E)FSC1 - Return of Allotments
2001-08-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-07-27 · Director/Secretary Change
(E)Declaration of Compliance
2001-07-23 · Other
(E)Memorandum & Articles of Association
2001-07-23 · Memorandum & Articles
Certificate of Incorporation
2001-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-04-12 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-12 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2018-04-03 | |
| (E)Special resolution | Other | 2018-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)Amended document | Other | 2017-07-27 | |
| (E)Amended document | Other | 2017-07-27 | |
| (E)Amended document | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)Special resolution | Other | 2015-11-05 | |
| (E)Special resolution | Other | 2015-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)Amended document | Other | 2013-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)Amended document | Other | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)Amended document | Other | 2010-03-29 | |
| (E)Amended document | Other | 2010-03-29 | |
| (E)Amended document | Other | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-11 | |
| (E)Amended document | Other | 2007-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)Amended document | Other | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-07-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-07-25 | |
| (E)Special resolution | Other | 2006-07-25 | |
| (E)Special resolution | Other | 2006-07-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-27 | |
| (E)Ordinary resolution | Other | 2004-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-27 | |
| (E)Declaration of Compliance | Other | 2001-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-23 | |
| Certificate of Incorporation | Incorporation | 2001-07-23 |
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