H World (HK) Investment Limited — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-26 · Name Change
Certificate of Change of Name
2023-06-26 · Name Change
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-08-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)Amended document
2019-08-13 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-08-07 · Share Related
(E)FNSC17 - Solvency Statement
2019-07-03 · Other
(E)Special resolution for reduction of capital
2019-07-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-08-29 · Share Related
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)Special resolution for reduction of capital
2018-07-25 · Other
(E)FNSC17 - Solvency Statement
2018-07-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-02 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-02 · Memorandum & Articles
(E)Special resolution
2017-06-01 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-05-09 · Share Related
(E)FNSC17 - Solvency Statement
2017-04-05 · Other
(E)Special resolution for reduction of capital
2017-04-05 · Other
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2016-07-26 · Share Related
(E)Special resolution for reduction of capital
2016-06-22 · Other
(E)FNSC17 - Solvency Statement
2016-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-11 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-11-24 · Share Related
(E)FNSC17 - Solvency Statement
2015-10-27 · Other
(E)Special resolution for reduction of capital
2015-10-27 · Other
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-02-28 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-20 · Share Related
(E)FSC1 - Return of Allotments
2012-01-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-09-02 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-09-02 · Share Related
(E)FSC1 - Return of Allotments
2010-09-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-18 · Share Related
(E)FSC1 - Return of Allotments
2010-03-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-03-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-10-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-10-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-10-22 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-22 · Other
(E)Memorandum & Articles of Association
2007-08-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-13 · Incorporation
Certificate of Incorporation
2007-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-26 | |
| Certificate of Change of Name | Name Change | 2023-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)Amended document | Other | 2019-08-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-08-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-07-03 | |
| (E)Special resolution for reduction of capital | Other | 2019-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)Special resolution for reduction of capital | Other | 2018-07-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-02 | |
| (E)Special resolution | Other | 2017-06-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-05-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-04-05 | |
| (E)Special resolution for reduction of capital | Other | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2016-07-26 | |
| (E)Special resolution for reduction of capital | Other | 2016-06-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-11-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-10-27 | |
| (E)Special resolution for reduction of capital | Other | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-09-02 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-13 | |
| Certificate of Incorporation | Incorporation | 2007-08-13 |
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