China Haisheng Juice Holdings Co., Ltd. — Filings & Documents (75)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-11-26 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-20 · Name Change
(E)Accounts
2021-07-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-07-02 · Name Change
(E)Accounts
2020-07-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-12-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-07-11 · Name Change
(E)Accounts
2019-07-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-26 · Name Change
(E)Accounts
2018-06-26 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-18 · Name Change
(E)Accounts
2017-07-18 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-07-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)Amended document
2016-09-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-30 · Name Change
(E)Accounts
2016-08-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-16 · Name Change
(E)Accounts
2015-07-16 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2014-08-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-08-06 · Name Change
(E)Accounts
2014-08-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-09 · Other
(E)Accounts
2013-07-09 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-19 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-19 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-13 · Director/Secretary Change
(E)Accounts
2012-07-03 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-06-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-26 · Other
(E)Accounts
2011-08-26 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-12-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-11 · Other
(E)Accounts
2010-10-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-10-11 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-25 · Other
(E)Accounts
2009-09-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-28 · Other
(E)Amended document
2009-07-28 · Other
(E)Accounts
2009-07-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-17 · Other
(E)Accounts
2008-06-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-20 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2006-11-04 · Address Change
(E)Accounts
2006-06-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-17 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-11-26 · Other
(E)Prospectus
2005-10-24 · Other
(E)Authorization letter for registration of a prospectus
2005-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-13 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2005-06-15 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2005-06-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2005-06-15 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2005-06-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-11-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-20 | |
| (E)Accounts | Accounts | 2021-07-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-07-02 | |
| (E)Accounts | Accounts | 2020-07-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-12-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-07-11 | |
| (E)Accounts | Accounts | 2019-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-26 | |
| (E)Accounts | Accounts | 2018-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-18 | |
| (E)Accounts | Accounts | 2017-07-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-07-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)Amended document | Other | 2016-09-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-30 | |
| (E)Accounts | Accounts | 2016-08-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-16 | |
| (E)Accounts | Accounts | 2015-07-16 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2014-08-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-08-06 | |
| (E)Accounts | Accounts | 2014-08-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-09 | |
| (E)Accounts | Accounts | 2013-07-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-19 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-13 | |
| (E)Accounts | Accounts | 2012-07-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-06-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-26 | |
| (E)Accounts | Accounts | 2011-08-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-11 | |
| (E)Accounts | Accounts | 2010-10-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-10-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-25 | |
| (E)Accounts | Accounts | 2009-09-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-28 | |
| (E)Amended document | Other | 2009-07-28 | |
| (E)Accounts | Accounts | 2009-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-17 | |
| (E)Accounts | Accounts | 2008-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-11-04 | |
| (E)Accounts | Accounts | 2006-06-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-11-26 | |
| (E)Prospectus | Other | 2005-10-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-13 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2005-06-15 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2005-06-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2005-06-15 | |
| Certificate of Registration of an Oversea Company | Other | 2005-06-15 |
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