HERUN TRADING (HK) CO., LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2025-04-17 · Other
Information sheet re S.751(1)
2024-12-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-11-20 · Other
(E)Special Resolution (Dormant Company)
2024-04-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-02 · Annual Return
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-05 · Other
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-15 · Address Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-18 · Other
(E)FNAR1 - Annual Return
2016-06-10 · Annual Return
(E)Amended document
2015-07-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-22 · Address Change
(E)FNAR1 - Annual Return
2015-06-23 · Annual Return
(E)Special resolution
2015-03-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-03 · Other
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-17 · Charges
(E)Certificate of Registration of Charge
2014-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-23 · Share Related
(E)Memorandum & Articles of Association
2011-05-23 · Memorandum & Articles
Certificate of Incorporation
2011-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-04-17 | |
| Information sheet re S.751(1) | Other | 2024-12-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-11-20 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-10 | |
| (E)Amended document | Other | 2015-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-23 | |
| (E)Special resolution | Other | 2015-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-23 | |
| Certificate of Incorporation | Incorporation | 2011-05-23 |
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