Helenbergh China Holdings Limited — Filings & Documents (42)
(E)Court order
2024-09-19 · Other
(E)Court order
2024-09-19 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-28 · Other
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2023-07-24 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2023-07-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-03 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-05-26 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-05-26 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-03-12 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-12 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2021-03-12 · Name Change
(E)Amended document
2021-01-26 · Other
(E)Amended document
2021-01-26 · Other
(E)Amended document
2021-01-26 · Other
(E)Amended document
2021-01-26 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-01-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-24 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-12-14 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-12-14 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-12-14 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2018-12-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-12-14 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
2018-12-14 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-12-14 · Other
Certificate of Registration of Non-Hong Kong Company
2018-12-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2024-09-19 | |
| (E)Court order | Other | 2024-09-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-28 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2023-07-24 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2023-07-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-05-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-05-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-03-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-12 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2021-03-12 | |
| (E)Amended document | Other | 2021-01-26 | |
| (E)Amended document | Other | 2021-01-26 | |
| (E)Amended document | Other | 2021-01-26 | |
| (E)Amended document | Other | 2021-01-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-01-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-24 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-12-14 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-12-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-12-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-12-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-12-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-12-14 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-12-14 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-12-14 |
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