HGNH International Financial Corporation Limited — Filings & Documents (90)
(C)FNA2 - Notification of Resignation of Auditor
2026-06-30 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2026-04-27 · Address Change
(C)FNSC1 - Return of Allotment
2026-02-12 · Share Related
(C)FNAR1 - Annual Return
2025-08-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-20 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-19 · Charges
(E)Instrument
2024-06-19 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-23 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-26 · Charges
(E)Instrument
2023-07-26 · Other
(C)FNSC1 - Return of Allotment
2022-11-28 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2022-11-22 · Charges
(E)Instrument
2022-11-22 · Other
(E)Certificate of Registration of Charge
2022-11-22 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-12 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-19 · Charges
(E)Instrument
2022-01-19 · Other
(E)Certificate of Registration of Charge
2022-01-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-10 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNSC1 - Return of Allotment
2021-04-16 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-12 · Charges
(E)Instrument
2020-11-12 · Other
(C)FNAR1 - Annual Return
2020-08-31 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2020-06-12 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-02 · Charges
(E)Instrument
2019-10-02 · Other
(C)FNAR1 - Annual Return
2019-09-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-09-26 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-16 · Charges
(E)Instrument
2019-08-16 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2019-02-22 · Share Related
(C)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-15 · Charges
(E)Instrument
2017-12-15 · Other
(E)Certificate of Registration of Charge
2017-12-15 · Charges
(C)Amended document
2017-11-20 · Other
(C)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-11 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-08 · Charges
(E)Instrument
2016-11-08 · Other
(E)Certificate of Registration of Charge
2016-11-08 · Charges
(C)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-14 · Memorandum & Articles
(C)Special resolution
2016-07-14 · Other
(E)Altered Articles of Association
2016-07-14 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2016-07-12 · Charges
(E)Instrument
2016-07-12 · Other
(E)Certificate of Registration of Charge
2016-07-12 · Charges
(C)Amended document
2016-04-08 · Other
(C)FNSC1 - Return of Allotment
2016-03-03 · Share Related
(C)FNSC1 - Return of Allotment
2016-02-03 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-09-16 · Name Change
Certificate of Change of Name
2015-09-16 · Name Change
(C)FNAR1 - Annual Return
2015-09-04 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-13 · Name Change
Certificate of Change of Name
2015-07-13 · Name Change
(C)Special resolution
2015-06-30 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-10 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-09-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2012-11-29 · Other
(C)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-16 · Share Related
(E)Memorandum & Articles of Association
2011-08-16 · Memorandum & Articles
Certificate of Incorporation
2011-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNA2 - Notification of Resignation of Auditor | Other | 2026-06-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-27 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2026-02-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-19 | |
| (E)Instrument | Other | 2024-06-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-26 | |
| (E)Instrument | Other | 2023-07-26 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2022-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-22 | |
| (E)Instrument | Other | 2022-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-19 | |
| (E)Instrument | Other | 2022-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-12 | |
| (E)Instrument | Other | 2020-11-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-02 | |
| (E)Instrument | Other | 2019-10-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-16 | |
| (E)Instrument | Other | 2019-08-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-02-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-15 | |
| (E)Instrument | Other | 2017-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-15 | |
| (C)Amended document | Other | 2017-11-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-08 | |
| (E)Instrument | Other | 2016-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-14 | |
| (C)Special resolution | Other | 2016-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-12 | |
| (E)Instrument | Other | 2016-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-12 | |
| (C)Amended document | Other | 2016-04-08 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-03-03 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2016-02-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-16 | |
| Certificate of Change of Name | Name Change | 2015-09-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-13 | |
| Certificate of Change of Name | Name Change | 2015-07-13 | |
| (C)Special resolution | Other | 2015-06-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2012-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-16 | |
| Certificate of Incorporation | Incorporation | 2011-08-16 |
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