HNA Belt and Road Investments Company Limited — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(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)FNAR1 - Annual Return
2024-04-09 · 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
2023-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(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)
2022-06-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(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)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
2021-05-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-30 · Charges
(E)Instrument
2020-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-30 · Charges
(E)Instrument
2020-11-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-30 · Charges
(E)Instrument
2020-11-30 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2020-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNRC2 - Statement of Affairs
2020-06-23 · Other
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-13 · Director/Secretary Change
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2019-08-12 · Other
(E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments
2019-08-12 · Other
(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)FNM3 - Notice of Mortgagee Entering into 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)
2019-07-19 · Director/Secretary Change
(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
2019-04-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-14 · Charges
(E)Instrument
2018-11-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-22 · Charges
(E)Instrument
2018-10-22 · Other
(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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-05 · Address Change
(E)FNAR1 - Annual Return
2018-04-18 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)Certificate of Registration of Charge
2017-09-28 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-09-26 · Charges
(E)Instrument
2017-09-26 · Other
(E)Certificate of Registration of Charge
2017-09-26 · Charges
Certificate of Incorporation
2017-03-31 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-31 · Share Related
(E)Articles of Association
2017-03-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (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)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (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 | 2023-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (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 | 2022-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (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)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 | 2021-05-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-30 | |
| (E)Instrument | Other | 2020-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-30 | |
| (E)Instrument | Other | 2020-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-30 | |
| (E)Instrument | Other | 2020-11-30 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNRC2 - Statement of Affairs | Other | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2019-08-12 | |
| (E)FNRC3 - Receiver or Manager's Abstract of Receipts and Payments | Other | 2019-08-12 | |
| (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)FNM3 - Notice of Mortgagee Entering into 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 | 2019-07-19 | |
| (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 | 2019-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-14 | |
| (E)Instrument | Other | 2018-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-22 | |
| (E)Instrument | Other | 2018-10-22 | |
| (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)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-18 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-26 | |
| (E)Instrument | Other | 2017-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-26 | |
| Certificate of Incorporation | Incorporation | 2017-03-31 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-31 |
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