Double Haven Capital (Hong Kong) Limited — Filings & Documents (107)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-28 · Annual Return
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2020-12-01 · Share Related
(E)FNSC1 - Return of Allotment
2020-11-02 · Share Related
(E)FNSC1 - Return of Allotment
2020-10-05 · Share Related
(E)FNSC1 - Return of Allotment
2020-09-02 · Share Related
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNSC1 - Return of Allotment
2020-07-31 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNSC1 - Return of Allotment
2020-07-02 · Share Related
(E)FNSC1 - Return of Allotment
2020-06-03 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2020-04-02 · Share Related
(E)FNSC1 - Return of Allotment
2020-03-02 · Share Related
(E)FNSC1 - Return of Allotment
2020-02-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-27 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-29 · Share Related
(E)FNSC1 - Return of Allotment
2019-11-01 · Share Related
(E)FNSC1 - Return of Allotment
2019-10-03 · Share Related
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNSC1 - Return of Allotment
2019-09-04 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-07 · Share Related
(E)FNSC1 - Return of Allotment
2019-05-31 · Share Related
(E)FNSC1 - Return of Allotment
2018-11-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2018-07-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-12-01 · Share Related
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNSC1 - Return of Allotment
2017-07-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FNSC1 - Return of Allotment
2016-08-03 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-06 · Share Related
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-27 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-02 · Share Related
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-02 · Share Related
(E)FSC1 - Return of Allotments
2013-04-02 · Share Related
(E)FSC1 - Return of Allotments
2012-11-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-01 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
Certificate of Change of Name
2012-10-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-10-18 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-16 · Share Related
(E)FSC1 - Return of Allotments
2012-10-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-16 · Share Related
(E)FSC1 - Return of Allotments
2012-10-16 · Share Related
(E)FSC1 - Return of Allotments
2012-10-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-05 · Share Related
(E)FSC1 - Return of Allotments
2012-08-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FSC1 - Return of Allotments
2012-06-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-14 · Share Related
(E)FSC1 - Return of Allotments
2011-07-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-02 · Share Related
(E)FSC1 - Return of Allotments
2007-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-02-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-30 · Name Change
Certificate of Change of Name
2006-11-30 · Name Change
(E)FSC1 - Return of Allotments
2006-11-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)Amended document
2006-10-04 · Other
(E)FSC1 - Return of Allotments
2006-10-03 · Share Related
(E)FSC1 - Return of Allotments
2006-10-03 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-11-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| Certificate of Change of Name | Name Change | 2012-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-30 | |
| Certificate of Change of Name | Name Change | 2006-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)Amended document | Other | 2006-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-03 |
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