HNA Group (International) Company Limited — Filings & Documents (193)
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(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-07 · Address Change
(E)Court Order
2025-04-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)Accounts / Financial Statements
2024-08-09 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)Accounts / Financial Statements
2023-08-11 · Accounts
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)Accounts / Financial Statements
2023-01-19 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2022-05-10 · Accounts
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-04 · Address Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-04-13 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2022-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FNM5 - Notice of Appointment of Receiver or Manager
2021-10-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-04 · Charges
(E)Instrument
2021-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-23 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-20 · Charges
(E)Instrument
2021-01-20 · Other
(E)Certificate of Registration of Charge
2021-01-20 · Charges
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)Accounts / Financial Statements
2020-10-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-09-28 · Charges
(E)Instrument
2020-09-28 · Other
(E)Certificate of Registration of Charge
2020-09-28 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2019-08-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-08-08 · Charges
(E)Instrument
2019-08-08 · Other
(E)Certificate of Registration of Charge
2019-08-08 · Charges
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-08-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-08-06 · Other
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)Accounts / Financial Statements
2019-07-29 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2019-06-28 · Charges
(E)Instrument
2019-06-28 · Other
(E)Certificate of Registration of Charge
2019-06-28 · Charges
(E)FNM5 - Notice of Appointment of Receiver or Manager
2019-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-29 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-22 · Charges
(E)Instrument
2018-10-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-19 · Charges
(E)Instrument
2018-10-19 · Other
(E)Certificate of Registration of Charge
2018-10-19 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)Accounts / Financial Statements
2018-07-04 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-15 · Charges
(E)Instrument
2018-06-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-16 · Charges
(E)Instrument
2017-10-16 · Other
(E)Certificate of Registration of Charge
2017-10-16 · Charges
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)Accounts / Financial Statements
2017-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-30 · Memorandum & Articles
(E)Special resolution
2016-11-30 · Other
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)Amended document
2016-07-22 · Other
(E)Amended document
2016-07-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)Certificate of Registration of Charge
2016-05-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)Altered Articles of Association
2016-01-21 · Memorandum & Articles
(E)Special resolution
2016-01-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)Accounts / Financial Statements
2015-08-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-20 · Charges
(E)Instrument
2015-07-20 · Other
(E)Amended document
2015-06-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-07 | |
| (E)Court Order | Other | 2025-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-04 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-04-13 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2022-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2021-10-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-04 | |
| (E)Instrument | Other | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-20 | |
| (E)Instrument | Other | 2021-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-28 | |
| (E)Instrument | Other | 2020-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-08 | |
| (E)Instrument | Other | 2019-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-08 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-08-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-28 | |
| (E)Instrument | Other | 2019-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-28 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2019-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-22 | |
| (E)Instrument | Other | 2018-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-19 | |
| (E)Instrument | Other | 2018-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-15 | |
| (E)Instrument | Other | 2018-06-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-16 | |
| (E)Instrument | Other | 2017-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-30 | |
| (E)Special resolution | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)Amended document | Other | 2016-07-22 | |
| (E)Amended document | Other | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-21 | |
| (E)Special resolution | Other | 2016-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-20 | |
| (E)Instrument | Other | 2015-07-20 | |
| (E)Amended document | Other | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 |
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