Hong Kong HNA Holding Group Co. Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-08-11 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-29 · Charges
(E)Instrument
2021-07-29 · Other
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2019-09-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-15 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-06-27 · Share Related
(E)FNSC17 - Solvency Statement
2019-05-20 · Other
(E)Special resolution for reduction of capital
2019-05-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-15 · Address Change
(E)Amended document
2019-01-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)Amended document
2017-12-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-24 · Memorandum & Articles
(E)Special resolution
2017-07-24 · Other
(E)FNSC1 - Return of Allotment
2017-07-11 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-12 · Charges
(E)Instrument
2016-12-12 · Other
(E)Certificate of Registration of Charge
2016-12-12 · Charges
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-30 · Charges
(E)Instrument
2016-03-30 · Other
(E)Certificate of Registration of Charge
2016-03-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)Certificate of Registration of Charge
2016-01-12 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-24 · Share Related
(E)Memorandum & Articles of Association
2011-06-24 · Memorandum & Articles
Certificate of Incorporation
2011-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-29 | |
| (E)Instrument | Other | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-15 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-06-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-05-20 | |
| (E)Special resolution for reduction of capital | Other | 2019-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-15 | |
| (E)Amended document | Other | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)Amended document | Other | 2017-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-24 | |
| (E)Special resolution | Other | 2017-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-12 | |
| (E)Instrument | Other | 2016-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-30 | |
| (E)Instrument | Other | 2016-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-24 | |
| Certificate of Incorporation | Incorporation | 2011-06-24 |
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