HAOFENG ELECTRONICS (HK) LIMITED — Filings & Documents (41)
(C)FNAR1 - Annual Return
2026-05-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
Certificate of Change of Name
2025-06-17 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2025-06-17 · Name Change
(C)FNAR1 - Annual Return
2025-06-04 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-10-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-05-30 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-05-10 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-24 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-05-10 · Annual Return
(C)FNAR1 - Annual Return
2021-05-11 · Annual Return
(C)FNAR1 - Annual Return
2020-05-12 · Annual Return
(C)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-05-09 · Annual Return
(C)FNAR1 - Annual Return
2017-05-10 · Annual Return
(C)FNAR1 - Annual Return
2016-05-09 · Annual Return
(C)FNAR1 - Annual Return
2015-05-12 · Annual Return
(C)FNAR1 - Annual Return
2014-05-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-25 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-05-11 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)Memorandum & Articles of Association
2007-05-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-09 · Incorporation
Certificate of Incorporation
2007-05-09 · Incorporation
(C)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| Certificate of Change of Name | Name Change | 2025-06-17 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2025-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-09 | |
| Certificate of Incorporation | Incorporation | 2007-05-09 | |
| (C)FNAR1 - Annual Return | Annual Return |
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