Haitian International Holdings Limited — Filings & Documents (97)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-11-14 · Name Change
(E)Accounts
2025-11-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-04 · Name Change
(E)Accounts
2024-12-04 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-05-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-05-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-06 · Name Change
(E)Accounts
2023-12-06 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-05-22 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-05-22 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-03-29 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-05 · Name Change
(E)Accounts
2022-12-05 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-30 · Name Change
(E)Amended document
2021-12-15 · Other
(E)Amended document
2021-12-15 · Other
(E)Amended document
2021-12-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-15 · Name Change
(E)Accounts
2021-12-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-14 · Name Change
(E)Accounts
2020-12-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-25 · Name Change
(C)Accounts
2019-11-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-11-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-29 · Name Change
(E)Accounts
2018-11-29 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-27 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-25 · Director/Secretary Change
(E)Accounts
2017-11-16 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-08-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-15 · Name Change
(E)Accounts
2017-02-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-30 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-05-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-02-24 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-24 · Name Change
(E)Accounts
2016-02-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-05-14 · Director/Secretary Change
(E)Accounts
2015-01-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-06-25 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-05-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-04 · Other
(E)Accounts
2014-03-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-28 · Director/Secretary Change
(E)Accounts
2012-12-28 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-20 · Other
(E)Accounts
2012-01-20 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-31 · Other
(E)Accounts
2010-12-31 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-06 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-15 · Other
(E)Accounts
2009-12-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-26 · Other
(E)Accounts
2008-11-26 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-18 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-08-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-22 · Director/Secretary Change
(E)Amended document
2007-05-22 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-16 · Annual Return
(E)Accounts
2007-05-16 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-01-09 · Other
(E)Prospectus
2006-12-08 · Other
(E)Authorization letter for registration of a prospectus
2006-12-08 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-11-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-11-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-11-07 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-11-14 | |
| (E)Accounts | Accounts | 2025-11-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-04 | |
| (E)Accounts | Accounts | 2024-12-04 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-05-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-06 | |
| (E)Accounts | Accounts | 2023-12-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-05-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-03-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-05 | |
| (E)Accounts | Accounts | 2022-12-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-30 | |
| (E)Amended document | Other | 2021-12-15 | |
| (E)Amended document | Other | 2021-12-15 | |
| (E)Amended document | Other | 2021-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-15 | |
| (E)Accounts | Accounts | 2021-12-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-14 | |
| (E)Accounts | Accounts | 2020-12-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-25 | |
| (C)Accounts | Accounts | 2019-11-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-11-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-29 | |
| (E)Accounts | Accounts | 2018-11-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-25 | |
| (E)Accounts | Accounts | 2017-11-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-08-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-15 | |
| (E)Accounts | Accounts | 2017-02-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-05-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-02-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-24 | |
| (E)Accounts | Accounts | 2016-02-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-05-14 | |
| (E)Accounts | Accounts | 2015-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-06-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-05-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-04 | |
| (E)Accounts | Accounts | 2014-03-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-28 | |
| (E)Accounts | Accounts | 2012-12-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-20 | |
| (E)Accounts | Accounts | 2012-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-31 | |
| (E)Accounts | Accounts | 2010-12-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-15 | |
| (E)Accounts | Accounts | 2009-12-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-26 | |
| (E)Accounts | Accounts | 2008-11-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-08-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-22 | |
| (E)Amended document | Other | 2007-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-16 | |
| (E)Accounts | Accounts | 2007-05-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-01-09 | |
| (E)Prospectus | Other | 2006-12-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2006-12-08 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-11-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-11-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-11-07 | |
| Certificate of Registration of an Oversea Company | Other | 2006-11-07 |
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