HUIJIANG GROUP CO., LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2023-08-18 · Other
Information sheet re S.745(2)(b)
2023-04-21 · Other
Information sheet re striking off of this company under consideration
2023-03-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-01-24 · Name Change
Certificate of Change of Name
2014-01-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-20 · Address Change
(C)FD1 - Notification of First Secretary and Director
2008-01-11 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2008-01-11 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(C)FR2 - Notification of Location of Registers
2008-01-11 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-21 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-21 · Incorporation
Certificate of Incorporation
2007-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-08-18 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-21 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-01-24 | |
| Certificate of Change of Name | Name Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-20 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (C)FR2 - Notification of Location of Registers | Other | 2008-01-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-21 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-21 | |
| Certificate of Incorporation | Incorporation | 2007-12-21 |
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