CHINA HONG FENG GROUP LIMITED — Filings & Documents (68)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-11 · Address Change
(E)FNAR1 - Annual Return
2026-04-11 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
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)
2023-10-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-27 · Address Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-12-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-09-01 · Name Change
Certificate of Change of Name
2022-09-01 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-01-28 · Name Change
Certificate of Change of Name
2021-01-28 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-08-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-21 · Address Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)Special resolution
2019-05-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-07 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2019-05-02 · Name Change
Certificate of Change of Name
2019-05-02 · Name Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-02 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-22 · Name Change
Certificate of Change of Name
2017-05-22 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-11-23 · Name Change
Certificate of Change of Name
2016-11-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-17 · Address Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-08 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-17 · Name Change
Certificate of Change of Name
2015-08-17 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(E)Amended document
2015-06-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-11-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-26 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-12 · Name Change
Certificate of Change of Name
2014-11-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-05-13 · Address Change
(E)FNAR1 - Annual Return
2014-04-03 · Annual Return
Certificate of Incorporation
2013-03-22 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-03-22 · Share Related
(E)Memorandum & Articles of Association
2013-03-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| 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 | 2023-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-09-01 | |
| Certificate of Change of Name | Name Change | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-01-28 | |
| Certificate of Change of Name | Name Change | 2021-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)Special resolution | Other | 2019-05-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-02 | |
| Certificate of Change of Name | Name Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-22 | |
| Certificate of Change of Name | Name Change | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-23 | |
| Certificate of Change of Name | Name Change | 2016-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-17 | |
| Certificate of Change of Name | Name Change | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (E)Amended document | Other | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-12 | |
| Certificate of Change of Name | Name Change | 2014-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-03 | |
| Certificate of Incorporation | Incorporation | 2013-03-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-03-22 |
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