HNA Group (International) Company Limited — Filings & Documents (193)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)Amended document
2015-06-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-17 · Charges
(E)Instrument
2015-04-17 · Other
(E)Certificate of Registration of Charge
2015-04-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-01 · Charges
(E)Instrument
2015-04-01 · Other
(E)Certificate of Registration of Charge
2015-04-01 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-18 · Director/Secretary Change
(E)Instrument
2014-09-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-15 · Charges
(E)Certificate of Registration of Charge
2014-09-15 · Charges
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)Accounts / Financial Statements
2014-09-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-08-12 · Charges
(E)Instrument
2014-08-12 · Other
(E)Certificate of Registration of Charge
2014-08-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(E)Instrument
2014-07-31 · Other
(E)Certificate of Registration of Charge
2014-07-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-22 · Charges
(E)Instrument
2014-04-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FM1 - Mortgage or charge details
2014-01-28 · Charges
(E)Certificate of Registration of Charge
2014-01-28 · Charges
(E)Amended document
2014-01-15 · Other
(E)FSC1 - Return of Allotments
2013-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-30 · Share Related
(E)FM1 - Mortgage or charge details
2013-11-12 · Charges
(E)FM1 - Mortgage or charge details
2013-11-12 · Charges
(E)Certificate of Registration of Charge
2013-11-12 · Charges
(E)Certificate of Registration of Charge
2013-11-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-10-03 · Name Change
Certificate of Change of Name
2013-10-03 · Name Change
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-10 · Annual Return
(E)Accounts / Financial Statements
2013-08-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-08-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-08-10 · Other
(E)FM1 - Mortgage or charge details
2013-07-23 · Charges
(E)Certificate of Registration of Charge
2013-07-23 · Charges
(E)Amended document
2013-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2012-08-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)Accounts / Financial Statements
2012-08-07 · Accounts
(E)FR2 - Notification of Location of Registers
2012-04-05 · Other
(E)Written resolution
2012-03-06 · Other
(E)Reprint of Memorandum & Articles of Association
2012-03-06 · Memorandum & Articles
(E)Statement in lieu of prospectus
2012-03-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-17 · Charges
(E)Certificate of Registration of Charge
2012-01-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-23 · Share Related
(E)FSC1 - Return of Allotments
2011-12-23 · Share Related
(E)FM1 - Mortgage or charge details
2011-12-23 · Charges
(E)Certificate of Registration of Charge
2011-12-23 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-02-07 · Name Change
Certificate of Change of Name
2011-02-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-07-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-07-12 · Share Related
Certificate of Incorporation
2010-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)Amended document | Other | 2015-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-17 | |
| (E)Instrument | Other | 2015-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-01 | |
| (E)Instrument | Other | 2015-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-18 | |
| (E)Instrument | Other | 2014-09-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-12 | |
| (E)Instrument | Other | 2014-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (E)Instrument | Other | 2014-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-22 | |
| (E)Instrument | Other | 2014-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-28 | |
| (E)Amended document | Other | 2014-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-03 | |
| Certificate of Change of Name | Name Change | 2013-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-08-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-23 | |
| (E)Amended document | Other | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-08-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2012-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-05 | |
| (E)Written resolution | Other | 2012-03-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-06 | |
| (E)Statement in lieu of prospectus | Other | 2012-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-07 | |
| Certificate of Change of Name | Name Change | 2011-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-07-12 | |
| Certificate of Incorporation | Incorporation | 2010-07-12 |
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