China Huiyuan Juice Group Limited — Filings & Documents (95)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2023-02-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-02-23 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-15 · Name Change
(C)Accounts
2022-02-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-09 · Name Change
(E)Accounts
2020-12-09 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-09 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-09-11 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-31 · Name Change
(E)Accounts
2019-12-31 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-24 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-10-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-02-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-20 · Name Change
(C)Accounts
2018-12-20 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-10-08 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-10-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-10-08 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-10-08 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-06-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-02-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-22 · Name Change
(E)Accounts
2018-01-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-06 · Name Change
(E)Accounts
2017-01-06 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-25 · Address Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-02-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-02-24 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-29 · Name Change
(E)Accounts
2016-01-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-09-29 · Charges
(E)Instrument
2015-09-29 · Other
(E)Certificate of Registration of Charge
2015-09-29 · Charges
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-08-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-19 · Name Change
(E)Accounts
2014-12-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-24 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-06-24 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-05-16 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-01-17 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-10 · Other
(E)Accounts
2014-01-10 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-08-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-31 · Other
(C)Accounts
2012-12-31 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-28 · Address Change
(E)Amended document
2012-10-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-09 · Other
(E)Accounts
2012-01-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-29 · Other
(E)Accounts
2010-12-29 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-04-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-26 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-14 · Other
(E)Accounts
2010-01-14 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-01-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-05-13 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-02-11 · Other
(E)Accounts
2009-02-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-18 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-04 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-09-04 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-06-06 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-06-06 · Annual Return
(E)Accounts
2007-06-06 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-21 · Director/Secretary Change
(E)Prospectus
2007-02-07 · Other
(E)Authorization letter for registration of a prospectus
2007-02-07 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-11-29 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-11-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-11-29 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-11-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2023-02-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-02-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-15 | |
| (C)Accounts | Accounts | 2022-02-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-09 | |
| (E)Accounts | Accounts | 2020-12-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-09-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-31 | |
| (E)Accounts | Accounts | 2019-12-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-10-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-02-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-20 | |
| (C)Accounts | Accounts | 2018-12-20 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-10-08 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-10-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-10-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-10-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-02-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-22 | |
| (E)Accounts | Accounts | 2018-01-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-06 | |
| (E)Accounts | Accounts | 2017-01-06 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-25 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-02-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-02-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-29 | |
| (E)Accounts | Accounts | 2016-01-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-29 | |
| (E)Instrument | Other | 2015-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-08-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-19 | |
| (E)Accounts | Accounts | 2014-12-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-24 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-06-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-05-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-01-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-10 | |
| (E)Accounts | Accounts | 2014-01-10 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-08-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-31 | |
| (C)Accounts | Accounts | 2012-12-31 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-28 | |
| (E)Amended document | Other | 2012-10-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-09 | |
| (E)Accounts | Accounts | 2012-01-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-29 | |
| (E)Accounts | Accounts | 2010-12-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-04-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-14 | |
| (E)Accounts | Accounts | 2010-01-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-01-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-02-11 | |
| (E)Accounts | Accounts | 2009-02-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-04 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-09-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-06 | |
| (E)Accounts | Accounts | 2007-06-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-21 | |
| (E)Prospectus | Other | 2007-02-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-02-07 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-11-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-11-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-11-29 | |
| Certificate of Registration of an Oversea Company | Other | 2006-11-29 |
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