Hao Xue Action Limited — Filings & Documents (41)
Information sheet re S.751(3)
2023-01-13 · Other
Information sheet re S.751(1)
2022-09-16 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-08-22 · Other
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)Accounts / Financial Statements
2022-05-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)Accounts / Financial Statements
2021-02-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-25 · Address Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Accounts / Financial Statements
2020-01-20 · Accounts
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)Accounts / Financial Statements
2019-02-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-01 · Director/Secretary Change
(E)Accounts / Financial Statements
2018-02-12 · Accounts
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)Accounts / Financial Statements
2017-01-13 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Accounts / Financial Statements
2016-01-11 · Accounts
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)Accounts / Financial Statements
2014-09-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-09-11 · Annual Return
(E)Accounts / Financial Statements
2013-09-11 · Accounts
(E)Accounts / Financial Statements
2012-11-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-09-14 · Annual Return
(E)Accounts / Financial Statements
2011-09-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-08-08 · Annual Return
(E)Accounts / Financial Statements
2011-08-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-07-24 · Memorandum & Articles
(E)FNC1G - Incorporation Form (Company Not Limited by Shares)
2009-07-24 · Share Related
Certificate of Incorporation
2009-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-01-13 | |
| Information sheet re S.751(1) | Other | 2022-09-16 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-24 | |
| (E)FNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2009-07-24 | |
| Certificate of Incorporation | Incorporation | 2009-07-24 |
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