HING FAT TIMBER LIMITED — Filings & Documents (89)

(E)FNAR1 - Annual Return

2026-01-30 · Annual Return

(E)FNAR1 - Annual Return

2025-01-28 · Annual Return

(E)FNAR1 - Annual Return

2024-01-23 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-11 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-07-11 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2022-06-29 · Share Related

(E)FNAR1 - Annual Return

2022-01-24 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-01-21 · Director/Secretary Change

(E)Special resolution

2021-09-28 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-09-01 · Memorandum & Articles

(E)Altered Articles of Association

2021-09-01 · Memorandum & Articles

(E)FNAR1 - Annual Return

2021-01-25 · Annual Return

(E)Amended document

2021-01-18 · Other

(E)FNAR1 - Annual Return

2020-01-24 · Annual Return

(E)FNAR1 - Annual Return

2019-03-05 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-03-05 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-05-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-03 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-05 · Annual Return

(E)FNAR1 - Annual Return

2017-02-15 · Annual Return

(E)FNAR1 - Annual Return

2016-03-01 · Annual Return

(E)FNAR1 - Annual Return

2015-02-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-01-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-02-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-02-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-02-16 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-03-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-02-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-27 · Director/Secretary Change

(E)Annual return

1997-02-25 · Annual Return

(E)Annual return

1996-02-17 · Annual Return

(E)Annual return

1995-03-06 · Annual Return

(E)Annual return

1994-02-17 · Annual Return

(E)Annual return

1992-12-02 · Annual Return

(E)Annual return

1992-03-05 · Annual Return

(E)Annual return

1991-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1990-03-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-24 · Director/Secretary Change

(E)Annual return

1990-01-24 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-06 · Director/Secretary Change

(E)Annual return

1986-07-31 · Annual Return

(E)Annual return

1986-07-31 · Annual Return

(E)Annual return

1984-03-01 · Annual Return

(E)Annual return

1983-12-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-19 · Other

(E)Notice of registered office and any change thereof

1983-12-19 · Address Change

(E)Annual return

1982-01-22 · Annual Return

(E)Annual return

1981-05-15 · Annual Return

(E)FIB - Return of allotments

1981-05-15 · Other

(E)Ordinary resolution

1981-03-26 · Other

(E)FIII - Notice of increase in nominal capital

1981-03-26 · Other

(E)Annual return

1980-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-28 · Other

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1979-02-13 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1973-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1972-06-06 · Address Change

(E)Annual return

1972-02-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-14 · Other

(E)FIB - Return of allotments

1971-07-27 · Other

(E)FIB - Return of allotments

1971-02-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-22 · Other

(E)Notice of registered office and any change thereof

1971-02-19 · Address Change

(E)Memorandum & Articles of Association

1971-01-22 · Memorandum & Articles

(E)Statutory Declaration

1971-01-22 · Other

Certificate of Incorporation

1971-01-22 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-01-30
(E)FNAR1 - Annual Return	Annual Return	2025-01-28
(E)FNAR1 - Annual Return	Annual Return	2024-01-23
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-01-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-07-11
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-07-11
(E)FNSC1 - Return of Allotment	Share Related	2022-06-29
(E)FNAR1 - Annual Return	Annual Return	2022-01-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-01-21
(E)Special resolution	Other	2021-09-28
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2021-09-01
(E)Altered Articles of Association	Memorandum & Articles	2021-09-01
(E)FNAR1 - Annual Return	Annual Return	2021-01-25
(E)Amended document	Other	2021-01-18
(E)FNAR1 - Annual Return	Annual Return	2020-01-24
(E)FNAR1 - Annual Return	Annual Return	2019-03-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-03-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-05-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-03
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-03
(E)FNAR1 - Annual Return	Annual Return	2018-03-05
(E)FNAR1 - Annual Return	Annual Return	2017-02-15
(E)FNAR1 - Annual Return	Annual Return	2016-03-01
(E)FNAR1 - Annual Return	Annual Return	2015-02-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-16
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-02-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-27
(E)Annual return	Annual Return	1997-02-25
(E)Annual return	Annual Return	1996-02-17
(E)Annual return	Annual Return	1995-03-06
(E)Annual return	Annual Return	1994-02-17
(E)Annual return	Annual Return	1992-12-02
(E)Annual return	Annual Return	1992-03-05
(E)Annual return	Annual Return	1991-02-01
(E)Notice of registered office and any change thereof	Address Change	1990-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-24
(E)Annual return	Annual Return	1990-01-24
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1989-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-06
(E)Annual return	Annual Return	1986-07-31
(E)Annual return	Annual Return	1986-07-31
(E)Annual return	Annual Return	1984-03-01
(E)Annual return	Annual Return	1983-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-19
(E)Notice of registered office and any change thereof	Address Change	1983-12-19
(E)Annual return	Annual Return	1982-01-22
(E)Annual return	Annual Return	1981-05-15
(E)FIB - Return of allotments	Other	1981-05-15
(E)Ordinary resolution	Other	1981-03-26
(E)FIII - Notice of increase in nominal capital	Other	1981-03-26
(E)Annual return	Annual Return	1980-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-28
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1979-02-13
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1973-03-02
(E)Notice of registered office and any change thereof	Address Change	1972-06-06
(E)Annual return	Annual Return	1972-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-14
(E)FIB - Return of allotments	Other	1971-07-27
(E)FIB - Return of allotments	Other	1971-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-22
(E)Notice of registered office and any change thereof	Address Change	1971-02-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-01-22
(E)Statutory Declaration	Other	1971-01-22
Certificate of Incorporation	Incorporation	1971-01-22

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