CHINA HONG FA (HONG KONG) TRADING LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(C)Special resolution
2010-07-30 · Other
(C)Reprint of Memorandum & Articles of Association
2010-07-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-07-02 · Name Change
Certificate of Change of Name
2010-07-02 · Name Change
(C)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-12-23 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)Amended document
2003-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)Amended document
2002-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-10 · Name Change
(E)Special resolution for change of name
2001-09-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-07 · Share Related
(E)FSC1 - Return of Allotments
2001-09-07 · Share Related
(E)Ordinary resolution
2001-09-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-09-01 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-13 · Other
(E)Memorandum & Articles of Association
2001-06-13 · Memorandum & Articles
Certificate of Incorporation
2001-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (C)Special resolution | Other | 2010-07-30 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-02 | |
| Certificate of Change of Name | Name Change | 2010-07-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)Amended document | Other | 2003-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)Amended document | Other | 2002-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-10 | |
| (E)Special resolution for change of name | Other | 2001-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-07 | |
| (E)Ordinary resolution | Other | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-01 | |
| (E)Declaration of Compliance | Other | 2001-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-13 | |
| Certificate of Incorporation | Incorporation | 2001-06-13 |
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