HUARUIFENGQUAN Packaging Holdings Limited — Filings & Documents (180)
Page 2 of 2
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)Accounts / Financial Statements
2016-07-27 · Accounts
(E)Amended document
2016-07-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2015-10-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2015-10-23 · Share Related
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)Accounts / Financial Statements
2015-06-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)Accounts / Financial Statements
2014-07-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-07-11 · Share Related
(E)Amended document
2013-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)Accounts / Financial Statements
2013-07-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)Accounts / Financial Statements
2012-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)Accounts / Financial Statements
2011-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-07-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-07-16 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-14 · Director/Secretary Change
(E)Amended document
2010-07-06 · Other
(E)Amended document
2010-07-06 · Other
(E)Amended document
2010-07-06 · Other
(E)Amended document
2010-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)Accounts / Financial Statements
2010-01-13 · Accounts
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-12-31 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-12-31 · Other
(E)Reprint of Memorandum & Articles of Association
2009-12-28 · Memorandum & Articles
(E)Special resolution
2009-12-28 · Other
(E)Ordinary resolution
2009-12-17 · Other
(E)FSC1 - Return of Allotments
2009-12-17 · Share Related
(E)Amended document
2009-12-10 · Other
(E)FR2 - Notification of Location of Registers
2009-11-17 · Other
(E)FSC11 - Notification of change of share capital structure
2009-11-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-02 · Share Related
(E)Prospectus
2009-10-30 · Other
(E)Authorization letter for registration of a prospectus
2009-10-30 · Other
(E)Amended document
2009-04-01 · Other
(E)Amended document
2009-04-01 · Other
(E)Amended document
2009-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-11-17 · Share Related
(E)FSC1 - Return of Allotments
2008-11-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-10-17 · Name Change
Certificate of Change of Name
2008-10-17 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)Amended document
2008-07-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-19 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-05-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-10-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-25 · Incorporation
Certificate of Incorporation
2007-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-27 | |
| (E)Amended document | Other | 2016-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2015-10-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-11 | |
| (E)Amended document | Other | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-14 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)Amended document | Other | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2010-01-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-12-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-12-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-12-28 | |
| (E)Special resolution | Other | 2009-12-28 | |
| (E)Ordinary resolution | Other | 2009-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-17 | |
| (E)Amended document | Other | 2009-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-17 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-02 | |
| (E)Prospectus | Other | 2009-10-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-10-30 | |
| (E)Amended document | Other | 2009-04-01 | |
| (E)Amended document | Other | 2009-04-01 | |
| (E)Amended document | Other | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-17 | |
| Certificate of Change of Name | Name Change | 2008-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)Amended document | Other | 2008-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-19 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-25 | |
| Certificate of Incorporation | Incorporation | 2007-10-25 |
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