Hua Chen Assets Investment Group Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-11-25 · Name Change
Certificate of Change of Name
2024-11-25 · Name Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-16 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-12-29 · Other
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-30 · Name Change
Certificate of Change of Name
2019-09-30 · Name Change
(C)Amended document
2019-09-11 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-04-27 · Name Change
Certificate of Change of Name
2018-04-27 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · 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
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-09-02 · Name Change
Certificate of Change of Name
2014-09-02 · Name Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-14 · Share Related
(E)Articles of Association
2014-08-14 · Memorandum & Articles
Certificate of Incorporation
2014-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-25 | |
| Certificate of Change of Name | Name Change | 2024-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-30 | |
| Certificate of Change of Name | Name Change | 2019-09-30 | |
| (C)Amended document | Other | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-04-27 | |
| Certificate of Change of Name | Name Change | 2018-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-09-16 | |
| Certificate of Change of Name | Name Change | 2015-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-09-02 | |
| Certificate of Change of Name | Name Change | 2014-09-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-14 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-14 | |
| Certificate of Incorporation | Incorporation | 2014-08-14 |
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