HFG CONCEPT (GZ) LIMITED — Filings & Documents (40)
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-05 · Charges
(E)Instrument
2023-01-05 · Other
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-28 · Charges
(E)Certificate of Registration of Charge
2013-01-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)Amended document
2012-01-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-26 · Share Related
(E)Memorandum & Articles of Association
2011-04-26 · Memorandum & Articles
Certificate of Incorporation
2011-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-05 | |
| (E)Instrument | Other | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)Amended document | Other | 2012-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-26 | |
| Certificate of Incorporation | Incorporation | 2011-04-26 |
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