NEW HORIZON INVESTMENT (HONG KONG) LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-24 · Address Change
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-06 · Charges
(E)Instrument
2016-01-06 · Other
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-04 · Charges
(E)Instrument
2015-02-04 · Other
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-07-22 · Charges
(E)Certificate of Registration of Charge
2013-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-10 · Charges
(E)Certificate of Registration of Charge
2012-09-10 · Charges
(E)Amended document
2011-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-11 · Name Change
Certificate of Change of Name
2011-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)Memorandum & Articles of Association
2006-10-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-09 · Incorporation
Certificate of Incorporation
2006-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-06 | |
| (E)Instrument | Other | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-04 | |
| (E)Instrument | Other | 2015-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-10 | |
| (E)Amended document | Other | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-11 | |
| Certificate of Change of Name | Name Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-09 | |
| Certificate of Incorporation | Incorporation | 2006-10-09 |
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