China Hao Ran Recycling Co., Limited — Filings & Documents (134)
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Information sheet re S.744(3)
2026-04-17 · Other
Information sheet re S.744(3)
2026-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-27 · Annual Return
(E)Accounts / Financial Statements
2018-07-27 · Accounts
(E)Accounts / Financial Statements
2018-07-27 · Accounts
(E)Special resolution
2018-06-19 · Other
(E)Special resolution
2018-06-19 · Other
(E)FNSC1 - Return of Allotment
2017-08-28 · Share Related
(E)FNSC1 - Return of Allotment
2017-08-28 · Share Related
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)Accounts / Financial Statements
2017-07-24 · Accounts
(E)Accounts / Financial Statements
2017-07-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)Special resolution
2017-05-12 · Other
(E)Special resolution
2017-05-12 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)Accounts / Financial Statements
2016-08-10 · Accounts
(E)Accounts / Financial Statements
2016-08-10 · Accounts
(E)Accounts / Financial Statements
2015-06-03 · Accounts
(E)Accounts / Financial Statements
2015-06-03 · Accounts
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)Altered Articles of Association
2015-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-01 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-01 · Memorandum & Articles
(E)Special resolution
2015-06-01 · Other
(E)Special resolution
2015-06-01 · Other
(E)FNR4 - Notice Relating to Branch Register of Members
2015-01-12 · Other
(E)FNR4 - Notice Relating to Branch Register of Members
2015-01-12 · Other
(E)Amended document
2014-12-31 · Other
(E)Amended document
2014-12-31 · Other
(E)FNSC1 - Return of Allotment
2014-12-31 · Share Related
(E)FNSC1 - Return of Allotment
2014-12-31 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-30 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)Accounts / Financial Statements
2014-06-03 · Accounts
(E)Accounts / Financial Statements
2014-06-03 · Accounts
(E)Special resolution
2014-05-07 · Other
(E)Special resolution
2014-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-01-20 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-01-20 · Other
(E) Licence of branch register
2014-01-20 · Other
(E) Licence of branch register
2014-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2013-05-13 · Annual Return
(E)Accounts / Financial Statements
2013-05-13 · Accounts
(E)Accounts / Financial Statements
2013-05-13 · Accounts
(E)Special resolution
2013-05-13 · Other
(E)Special resolution
2013-05-13 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-01-28 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-01-28 · Other
(E) Licence of branch register
2013-01-28 · Other
(E) Licence of branch register
2013-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)Accounts / Financial Statements
2012-06-11 · Accounts
(E)Accounts / Financial Statements
2012-06-11 · Accounts
(E)Special resolution
2012-05-28 · Other
(E)Special resolution
2012-05-28 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-01-17 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-01-17 · Other
(E) Licence of branch register
2012-01-17 · Other
(E) Licence of branch register
2012-01-17 · Other
(E)Special resolution
2012-01-04 · Other
(E)Special resolution
2012-01-04 · Other
(E)Reprint of Articles of Association
2012-01-04 · Annual Return
(E)Reprint of Articles of Association
2012-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2011-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2011-08-09 · Annual Return
(E)Accounts / Financial Statements
2011-08-09 · Accounts
(E)Accounts / Financial Statements
2011-08-09 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-05-09 · Other
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-05-09 · Other
(E) Licence of branch register
2011-05-09 · Other
(E) Licence of branch register
2011-05-09 · Other
(E)Accounts / Financial Statements
2010-06-10 · Accounts
(E)Accounts / Financial Statements
2010-06-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-04-17 | |
| Information sheet re S.744(3) | Other | 2026-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-27 | |
| (E)Special resolution | Other | 2018-06-19 | |
| (E)Special resolution | Other | 2018-06-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)Special resolution | Other | 2017-05-12 | |
| (E)Special resolution | Other | 2017-05-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-01 | |
| (E)Special resolution | Other | 2015-06-01 | |
| (E)Special resolution | Other | 2015-06-01 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-01-12 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-01-12 | |
| (E)Amended document | Other | 2014-12-31 | |
| (E)Amended document | Other | 2014-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-03 | |
| (E)Special resolution | Other | 2014-05-07 | |
| (E)Special resolution | Other | 2014-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-01-20 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-01-20 | |
| (E) Licence of branch register | Other | 2014-01-20 | |
| (E) Licence of branch register | Other | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-13 | |
| (E)Special resolution | Other | 2013-05-13 | |
| (E)Special resolution | Other | 2013-05-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-01-28 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-01-28 | |
| (E) Licence of branch register | Other | 2013-01-28 | |
| (E) Licence of branch register | Other | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-11 | |
| (E)Special resolution | Other | 2012-05-28 | |
| (E)Special resolution | Other | 2012-05-28 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-01-17 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-01-17 | |
| (E) Licence of branch register | Other | 2012-01-17 | |
| (E) Licence of branch register | Other | 2012-01-17 | |
| (E)Special resolution | Other | 2012-01-04 | |
| (E)Special resolution | Other | 2012-01-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-01-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-09 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-05-09 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-05-09 | |
| (E) Licence of branch register | Other | 2011-05-09 | |
| (E) Licence of branch register | Other | 2011-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-28 |
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