Hattons (HK) Limited — Filings & Documents (39)
Information sheet re S.746(2)
2022-08-05 · Other
Information sheet re S.744(3)
2021-11-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-03-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-25 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-06 · Address Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-27 · Share Related
(E)Amended document
2016-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)Amended document
2016-05-06 · Other
(E)FNSC1 - Return of Allotment
2016-05-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-06 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-02 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-02 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-21 · Share Related
(E)Articles of Association
2014-08-21 · Memorandum & Articles
Certificate of Incorporation
2014-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-08-05 | |
| Information sheet re S.744(3) | Other | 2021-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-27 | |
| (E)Amended document | Other | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)Amended document | Other | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-21 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-21 | |
| Certificate of Incorporation | Incorporation | 2014-08-21 |
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