HNA International Recreational Property Company Limited — Filings & Documents (61)
Information sheet re S.751(3)
2025-06-06 · Other
Information sheet re S.751(1)
2025-02-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-10 · Other
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-16 · Charges
(E)Instrument
2020-03-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-22 · Charges
(E)Instrument
2020-01-22 · Other
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-08-08 · Charges
(E)Instrument
2019-08-08 · Other
(E)Certificate of Registration of Charge
2019-08-08 · Charges
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2019-08-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-08-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-08-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-08-06 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2019-08-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2019-06-11 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2019-05-06 · Other
(E)FNM5 - Notice of Appointment of Receiver or Manager
2019-05-06 · Other
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-10-19 · Charges
(E)Instrument
2018-10-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-10-19 · Charges
(E)Instrument
2018-10-19 · Other
(E)Certificate of Registration of Charge
2018-10-19 · Charges
(E)Certificate of Registration of Charge
2018-10-19 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-10-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-11 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2018-01-02 · Other
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
Certificate of Incorporation
2016-11-29 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-11-29 · Share Related
(E)Articles of Association
2016-11-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-06 | |
| Information sheet re S.751(1) | Other | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-16 | |
| (E)Instrument | Other | 2020-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-22 | |
| (E)Instrument | Other | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-08 | |
| (E)Instrument | Other | 2019-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-08 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2019-08-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-08-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-08-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-08-06 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2019-06-11 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2019-05-06 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-19 | |
| (E)Instrument | Other | 2018-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-19 | |
| (E)Instrument | Other | 2018-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-10-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| Certificate of Incorporation | Incorporation | 2016-11-29 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-11-29 | |
| (E)Articles of Association | Memorandum & Articles | 2016-11-29 |
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