HH Peet's China Limited — Filings & Documents (71)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-04-11 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2024-11-05 · Share Related
(E)Special resolution
2024-10-25 · Other
(E)FNSC1 - Return of Allotment
2024-10-25 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-06-21 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-16 · Annual Return
(E)FNSC1 - Return of Allotment
2023-10-26 · Share Related
(E)Special resolution
2023-08-08 · Other
(E)FNSC1 - Return of Allotment
2023-07-07 · Share Related
(E)FNSC1 - Return of Allotment
2023-03-01 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNSC1 - Return of Allotment
2022-11-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-09-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-22 · Share Related
(E)FNSC1 - Return of Allotment
2021-12-24 · Share Related
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNSC1 - Return of Allotment
2021-10-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-07-22 · Share Related
(E)FNSC1 - Return of Allotment
2021-06-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-11 · Memorandum & Articles
(E)Special resolution
2021-06-11 · Other
(E)FNSC1 - Return of Allotment
2021-01-11 · Share Related
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNSC1 - Return of Allotment
2020-07-17 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-17 · Share Related
(E)Amended document
2020-06-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-02-17 · Share Related
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)Amended document
2019-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-07-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-10 · Share Related
(E)Amended document
2018-06-05 · Other
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)FNSC1 - Return of Allotment
2018-05-16 · Share Related
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-01 · Director/Secretary Change
Certificate of Change of Name
2017-05-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-05-26 · Name Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNSC1 - Return of Allotment
2016-04-26 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FNSC13 - Notice of Redenomination of Share Capital
2015-12-09 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-06 · Share Related
(E)Articles of Association
2015-11-06 · Memorandum & Articles
Certificate of Incorporation
2015-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2024-11-05 | |
| (E)Special resolution | Other | 2024-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-10-26 | |
| (E)Special resolution | Other | 2023-08-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-11 | |
| (E)Special resolution | Other | 2021-06-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-17 | |
| (E)Amended document | Other | 2020-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)Amended document | Other | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-10 | |
| (E)Amended document | Other | 2018-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-01 | |
| Certificate of Change of Name | Name Change | 2017-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2015-12-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-06 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-06 | |
| Certificate of Incorporation | Incorporation | 2015-11-06 |
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