Honghua Group Limited — Filings & Documents (138)
Page 2 of 2
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-31 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-12-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-14 · Other
(E)Accounts
2010-12-14 · Accounts
(E)Accounts
2010-12-14 · Accounts
(E)Accounts
2010-12-14 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)Accounts
2010-01-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-12 · Other
(C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-17 · Director/Secretary Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-17 · Other
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2009-09-10 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-07-30 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-07-17 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-22 · Other
(E)Amended document
2009-04-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-21 · Director/Secretary Change
(E)Amended document
2009-03-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-02-20 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-08 · Other
(E)Accounts
2009-01-08 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-22 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2008-11-06 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2008-11-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)Prospectus
2008-02-22 · Other
(E)Authorization letter for registration of a prospectus
2008-02-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-02-21 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-01-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-31 · Director/Secretary Change
(E)FF1 - Registration of an oversea company in Hong Kong
2007-11-26 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2007-11-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2007-11-26 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2007-11-26 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-12-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-14 | |
| (E)Accounts | Accounts | 2010-12-14 | |
| (E)Accounts | Accounts | 2010-12-14 | |
| (E)Accounts | Accounts | 2010-12-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)Accounts | Accounts | 2010-01-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-12 | |
| (C)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-17 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-17 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2009-09-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-07-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-07-17 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-22 | |
| (E)Amended document | Other | 2009-04-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-21 | |
| (E)Amended document | Other | 2009-03-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-02-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-08 | |
| (E)Accounts | Accounts | 2009-01-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-22 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2008-11-06 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2008-11-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)Prospectus | Other | 2008-02-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-02-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-02-21 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-01-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-31 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-11-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-11-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-11-26 | |
| Certificate of Registration of an Oversea Company | Other | 2007-11-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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