China Horizon Village Mobile (HK) Limited — Filings & Documents (48)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)Amended document
2016-04-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)Copy of notice of resignation of auditor
2012-01-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-17 · Director/Secretary Change
(E)Special resolution
2010-09-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-05 · Director/Secretary Change
(E)Special resolution
2010-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)Reprint of Articles of Association
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)Special resolution
2009-01-09 · Other
(E)FNC2 - Notification of Change of Company Name
2009-01-07 · Name Change
Certificate of Change of Name
2009-01-07 · Name Change
(E)FSC1 - Return of Allotments
2008-04-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-02-29 · Name Change
Certificate of Change of Name
2008-02-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-13 · Address Change
(E)Memorandum & Articles of Association
2008-02-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-02-11 · Incorporation
Certificate of Incorporation
2008-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)Amended document | Other | 2016-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-17 | |
| (E)Special resolution | Other | 2010-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-05 | |
| (E)Special resolution | Other | 2010-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)Special resolution | Other | 2009-01-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-07 | |
| Certificate of Change of Name | Name Change | 2009-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-29 | |
| Certificate of Change of Name | Name Change | 2008-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-02-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-02-11 | |
| Certificate of Incorporation | Incorporation | 2008-02-11 |
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