Haba Holding (HK) Limited — Filings & Documents (22)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)Special resolution
2026-01-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-16 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-16 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-12-02 · Charges
(E)Instrument
2025-12-02 · Other
(E)Certificate of Registration of Charge
2025-12-02 · Charges
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-10-31 · Share Related
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)Special resolution for reduction of capital
2025-09-17 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-09-17 · Share Related
(E)FNSC17 - Solvency Statement
2025-09-15 · Other
(E)FNSC17 - Solvency Statement
2025-08-15 · Other
(E)Special resolution for reduction of capital
2025-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-03-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-12-27 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2024-10-03 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2024-09-26 · Share Related
(E)Articles of Association
2024-09-26 · Memorandum & Articles
Certificate of Incorporation
2024-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)Special resolution | Other | 2026-01-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-02 | |
| (E)Instrument | Other | 2025-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)Special resolution for reduction of capital | Other | 2025-09-17 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-09-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-08-15 | |
| (E)Special resolution for reduction of capital | Other | 2025-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-03-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-10-03 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2024-09-26 | |
| (E)Articles of Association | Memorandum & Articles | 2024-09-26 | |
| Certificate of Incorporation | Incorporation | 2024-09-26 |
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