Hongtai Holding (HK) Limited — Filings & Documents (32)
(E)FNSC2 - Return of Share Redemption or Buy-back
2026-06-24 · Share Related
(E)FNSC17 - Solvency Statement
2026-05-07 · Other
(E)Special resolution
2026-05-07 · Other
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNSC17 - Solvency Statement
2025-09-16 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-09-16 · Share Related
(E)Special resolution
2025-09-16 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2025-08-21 · Share Related
(E)Special resolution
2025-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)Special resolution
2021-02-03 · Other
(E)FNSC1 - Return of Allotment
2021-01-22 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-30 · Memorandum & Articles
(E)FNSC13 - Notice of Redenomination of Share Capital
2020-11-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-22 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-04-14 · Share Related
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNSC17 - Solvency Statement
2020-03-06 · Other
(E)Special resolution for reduction of capital
2020-03-06 · Other
(E)FNSC1 - Return of Allotment
2019-11-06 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-03-20 · Share Related
(E)Articles of Association
2019-03-20 · Memorandum & Articles
Certificate of Incorporation
2019-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2026-06-24 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-05-07 | |
| (E)Special resolution | Other | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-09-16 | |
| (E)Special resolution | Other | 2025-09-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2025-08-21 | |
| (E)Special resolution | Other | 2025-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)Special resolution | Other | 2021-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-30 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2020-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-22 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-03-06 | |
| (E)Special resolution for reduction of capital | Other | 2020-03-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-03-20 | |
| (E)Articles of Association | Memorandum & Articles | 2019-03-20 | |
| Certificate of Incorporation | Incorporation | 2019-03-20 |
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