Haier Shareholdings (Hong Kong) Limited — Filings & Documents (78)
(E)FNSC11 - Notice of Alteration of Share Capital
2026-07-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2026-07-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-22 · Share Related
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2026-03-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-10 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-02-06 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-13 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-01-07 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-12-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-12-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-11-20 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-10-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-10-22 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-08-29 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-06-25 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-04-08 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-12-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-10-15 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-06-14 · Share Related
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2023-12-29 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-30 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-16 · Share Related
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-03-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-22 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-12-12 · Share Related
(E)FNAR1 - Annual Return
2022-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-15 · Memorandum & Articles
(E)Special resolution
2021-07-15 · Other
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-02-09 · Share Related
(C)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-04-20 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-18 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2020-02-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-01-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-11-12 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-09-06 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2019-04-01 · Share Related
(C)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-01-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-10-02 · Share Related
(C)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-02-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-04-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-16 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2016-05-16 · Share Related
(C)FNAR1 - Annual Return
2016-04-29 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2016-01-06 · Share Related
(C)FNAR1 - Annual Return
2015-04-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2014-11-11 · Address Change
(C)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(C)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-08 · Other
(C)Memorandum & Articles of Association
2010-03-19 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-19 · Share Related
Certificate of Incorporation
2010-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-07-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-07-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-02-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-01-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-12-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-12-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-11-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-10-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-10-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-08-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-06-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-12-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-10-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-15 | |
| (E)Special resolution | Other | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-02-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-18 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-02-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-01-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-11-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-09-06 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-01-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-10-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-05-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-01-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-08 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-19 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-19 | |
| Certificate of Incorporation | Incorporation | 2010-03-19 |
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