HannStar Board International Holdings Limited — Filings & Documents (39)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2011-12-16 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-02 · Other
(E)Accounts
2011-08-02 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-12 · Other
(E)Accounts
2010-08-12 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-24 · Other
(E)Accounts
2009-08-24 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-07-30 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-31 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-08-07 · Other
(E)Accounts
2008-08-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2007-05-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2007-05-17 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-05-02 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-02 · Annual Return
(E)Accounts
2007-05-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FARF1 - Annual Return of an oversea company
2006-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-10 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-03 · Director/Secretary Change
(E)Prospectus
2006-09-25 · Other
(E)Authorization letter for registration of a prospectus
2006-09-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-07-14 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2006-07-14 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-07-14 · Other
Certificate of Registration of an Oversea Company
2006-07-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2011-12-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-02 | |
| (E)Accounts | Accounts | 2011-08-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-12 | |
| (E)Accounts | Accounts | 2010-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-24 | |
| (E)Accounts | Accounts | 2009-08-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-07-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-08-07 | |
| (E)Accounts | Accounts | 2008-08-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2007-05-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2007-05-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-05-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-02 | |
| (E)Accounts | Accounts | 2007-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-03 | |
| (E)Prospectus | Other | 2006-09-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-09-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-07-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-07-14 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-07-14 | |
| Certificate of Registration of an Oversea Company | Other | 2006-07-14 |
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