HONG SAN LIMITED — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-11-01 · Charges
(E)Instrument
2021-11-01 · Other
(E)Certificate of Registration of Charge
2021-11-01 · Charges
(E)Certificate of Registration of Charge
2021-11-01 · Charges
(E)Certificate of Registration of Charge
2021-11-01 · Charges
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-16 · Charges
(E)Instrument
2020-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-25 · Charges
(E)Instrument
2016-01-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-25 · Charges
(E)Instrument
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-14 · Charges
(E)FM1 - Mortgage or charge details
2011-11-14 · Charges
(E)Certificate of Registration of Charge
2011-11-14 · Charges
(E)Certificate of Registration of Charge
2011-11-14 · Charges
(E)FM1 - Mortgage or charge details
2011-10-12 · Charges
(E)Certificate of Registration of Charge
2011-10-12 · Charges
(E)FM1 - Mortgage or charge details
2011-09-23 · Charges
(E)Certificate of Registration of Charge
2011-09-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-03 · Name Change
(E)Special resolution for change of name
1998-07-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-03 · Annual Return
(E)Annual return
1990-11-02 · Annual Return
(E)Special resolution
1990-06-12 · Other
Certificate of Incorporation on Change of Name
1990-06-12 · Name Change
(E)Annual return
1989-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)Memorandum of satisfaction
1983-04-13 · Memorandum & Articles
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-29 · Address Change
(E)Annual return
1981-01-29 · Annual Return
(E)Annual return
1980-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-23 · Other
(E)Certificate of Registration of Charge
1979-10-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-26 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-01 | |
| (E)Instrument | Other | 2021-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-16 | |
| (E)Instrument | Other | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-25 | |
| (E)Instrument | Other | 2016-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-25 | |
| (E)Instrument | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-03 | |
| (E)Special resolution for change of name | Other | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)Special resolution | Other | 1990-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-26 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-13 |
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