HBI CHINA LIMITED — Filings & Documents (77)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-23 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-06-16 · Other
(E)FNA2 - Notification of Resignation of Auditor
2026-02-05 · Other
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-24 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-04 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-04 · Memorandum & Articles
(E)Special resolution
2023-08-04 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2013-11-22 · Share Related
(E)Special resolution
2013-11-22 · Other
(E)FSC1 - Return of Allotments
2013-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2012-11-20 · Share Related
(E)Special resolution
2012-11-20 · Other
(E)FSC1 - Return of Allotments
2012-11-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)Special resolution
2011-10-18 · Other
(E)FSC1 - Return of Allotments
2011-10-13 · Share Related
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2011-10-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)Special resolution
2010-12-22 · Other
(E)FSC1 - Return of Allotments
2010-12-22 · Share Related
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2010-12-22 · Share Related
(E)Special resolution
2010-12-22 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-22 · Share Related
(E)Amended document
2010-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-10-08 · Share Related
(E)Special resolution
2009-10-08 · Other
(E)Reprint of Articles of Association
2009-10-08 · Annual Return
(E)FSC1 - Return of Allotments
2009-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-21 · Share Related
(E)Special resolution
2008-11-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-01-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-01-24 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-15 · Incorporation
(E)Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
Certificate of Incorporation
2004-12-15 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-04 | |
| (E)Special resolution | Other | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2013-11-22 | |
| (E)Special resolution | Other | 2013-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2012-11-20 | |
| (E)Special resolution | Other | 2012-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)Special resolution | Other | 2011-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-13 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2011-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)Special resolution | Other | 2010-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-22 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2010-12-22 | |
| (E)Special resolution | Other | 2010-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-22 | |
| (E)Amended document | Other | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-10-08 | |
| (E)Special resolution | Other | 2009-10-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-21 | |
| (E)Special resolution | Other | 2008-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| Certificate of Incorporation | Incorporation | 2004-12-15 | |
| (E)Special resolution | Other |
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