HUI JIN AN HE INDUSTRIAL (CHINA) CO., LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2026-08-14 · Other
Information sheet re S.751(1)
2026-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-20 · Other
(C)Special Resolution (Dormant Company)
2026-01-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-19 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-15 · Address Change
(C)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-12-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-12-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-18 · Address Change
(C)FNAR1 - Annual Return
2017-12-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-07-10 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-07-10 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-02-26 · Name Change
Certificate of Change of Name
2016-02-26 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-22 · Address Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-08 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-06 · Address Change
(E)FSC1 - Return of Allotments
2007-02-06 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-12 · Incorporation
Certificate of Incorporation
2006-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-08-14 | |
| Information sheet re S.751(1) | Other | 2026-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-20 | |
| (C)Special Resolution (Dormant Company) | Other | 2026-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-02-26 | |
| Certificate of Change of Name | Name Change | 2016-02-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-12 | |
| Certificate of Incorporation | Incorporation | 2006-12-12 |
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