Hip Hing Engineering Company Limited — Filings & Documents (280)
Page 1 of 3
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-08-21 · Other
(E)Altered Articles of Association
2018-08-21 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-26 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-26 · Memorandum & Articles
(E)Special resolution
2018-07-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FSC1 - Return of Allotments
2013-06-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-08 · Share Related
(E)FSC1 - Return of Allotments
2013-04-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)Ordinary and special resolution
2012-07-20 · Other
(E)Reprint of Articles of Association
2012-07-20 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2012-07-20 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2011-08-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)Amended document
2011-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-11-17 · Name Change
Certificate of Change of Name
2008-11-17 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-29 · Share Related
(E)FSC1 - Return of Allotments
2007-03-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)Amended document
2006-08-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-22 · Director/Secretary Change
(E)Amended document
2004-05-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-08-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-26 | |
| (E)Special resolution | Other | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)Ordinary and special resolution | Other | 2012-07-20 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-07-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)Amended document | Other | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-17 | |
| Certificate of Change of Name | Name Change | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)Amended document | Other | 2006-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-22 | |
| (E)Amended document | Other | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-29 |
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