Hwa-An International Limited — Filings & Documents (59)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNAR1 - Annual Return
2024-09-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-10-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)Amended document
2017-09-19 · Other
(E)Amended document
2017-09-19 · Other
(E)Amended document
2017-09-19 · Other
(E)Amended document
2017-09-19 · Other
(E)FNAR1 - Annual Return
2017-09-19 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-01-24 · Other
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-01 · Director/Secretary Change
(E)Special resolution
2016-07-14 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-14 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-07 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-02-25 · Charges
(E)Instrument
2015-02-25 · Other
(E)Certificate of Registration of Charge
2015-02-25 · Charges
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)Special resolution
2013-09-11 · Other
(E)Reprint of Memorandum & Articles of Association
2013-09-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-21 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-22 · Charges
(E)Certificate of Registration of Charge
2010-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)Special resolution
2007-11-05 · Other
(E)Reprint of Articles of Association
2007-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-04 · Address Change
(E)Memorandum & Articles of Association
2007-08-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-31 · Incorporation
Certificate of Incorporation
2007-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)Amended document | Other | 2017-09-19 | |
| (E)Amended document | Other | 2017-09-19 | |
| (E)Amended document | Other | 2017-09-19 | |
| (E)Amended document | Other | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-01 | |
| (E)Special resolution | Other | 2016-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-25 | |
| (E)Instrument | Other | 2015-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)Special resolution | Other | 2013-09-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)Special resolution | Other | 2007-11-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-31 | |
| Certificate of Incorporation | Incorporation | 2007-08-31 |
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