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HANG SENG FINANCE LIMITED — Filings & Documents (344)

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

2026-07-06 · Memorandum & Articles

(E)Altered Articles of Association

2026-07-06 · Memorandum & Articles

(E)FNAR1 - Annual Return

2026-07-03 · Annual Return

(E)Accounts / Financial Statements

2026-07-03 · Accounts

(E)Special resolution

2026-07-02 · Other

(E)FNAR1 - Annual Return

2025-07-09 · Annual Return

(E)Accounts / Financial Statements

2025-07-09 · Accounts

(E)FNAR1 - Annual Return

2024-07-23 · Annual Return

(E)Accounts / Financial Statements

2024-07-23 · Accounts

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

2024-06-24 · Director/Secretary Change

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

2024-06-24 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-12-14 · Director/Secretary Change

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

2023-09-13 · Director/Secretary Change

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

2023-08-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-07-07 · Annual Return

(E)Accounts / Financial Statements

2023-07-07 · Accounts

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

2023-04-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-07-14 · Annual Return

(E)Accounts / Financial Statements

2022-07-14 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-07-14 · Director/Secretary Change

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

2022-02-04 · Director/Secretary Change

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

2022-02-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-08-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-07-16 · Annual Return

(E)Accounts / Financial Statements

2021-07-16 · Accounts

(E)FNAR1 - Annual Return

2020-07-27 · Annual Return

(E)Accounts / Financial Statements

2020-07-27 · Accounts

(E)FNR2 - Notice of Location of Registers and Company Records

2020-07-02 · Other

(E)FNAR1 - Annual Return

2019-07-15 · Annual Return

(E)Accounts / Financial Statements

2019-07-15 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-07-03 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-06-03 · Other

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

2018-12-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-20 · Annual Return

(E)Accounts / Financial Statements

2018-07-20 · Accounts

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

2018-06-05 · Director/Secretary Change

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

2018-05-08 · Director/Secretary Change

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

2018-03-28 · Director/Secretary Change

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

2017-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-20 · Annual Return

(E)Accounts / Financial Statements

2017-07-20 · Accounts

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-03-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-07-18 · Annual Return

(E)Accounts / Financial Statements

2016-07-18 · Accounts

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

2016-07-04 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-08-18 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-07-07 · Annual Return

(E)Accounts / Financial Statements

2015-07-07 · Accounts

(E)FNA2 - Notification of Resignation of Auditor

2015-05-29 · Other

(E)FNAR1 - Annual Return

2014-07-15 · Annual Return

(E)Accounts / Financial Statements

2014-07-15 · Accounts

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-12-27 · Director/Secretary Change

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

2013-07-11 · Annual Return

(E)Accounts / Financial Statements

2013-07-11 · Accounts

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-10-25 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-08-27 · Director/Secretary Change

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

2012-07-26 · Annual Return

(E)Accounts / Financial Statements

2012-07-26 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-09-14 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-08-23 · Director/Secretary Change

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

2011-07-15 · Annual Return

(E)Accounts / Financial Statements

2011-07-15 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-07 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-08-23 · Director/Secretary Change

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

2010-06-29 · Annual Return

(E)Accounts / Financial Statements

2010-06-29 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-12 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-10-02 · Director/Secretary Change

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

2009-07-08 · Annual Return

(E)Accounts / Financial Statements

2009-07-08 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-07 · Director/Secretary Change

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

2008-06-20 · Annual Return

(E)Accounts / Financial Statements

2008-06-20 · Accounts

(E)FR1 - Notification of Situation of Registered Office

2007-12-11 · Address Change

(E)Amended document

2007-12-11 · Other

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

2007-06-01 · Annual Return

(E)Accounts / Financial Statements

2007-06-01 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-12-21 · Director/Secretary Change

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

2006-05-30 · Annual Return

(E)Accounts / Financial Statements

2006-05-30 · Accounts

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-09 · Director/Secretary Change

(E)Special resolution

2005-12-02 · Other

(E)Reprint of Memorandum of Association

2005-12-02 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-08-04 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-13 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-06-08 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-06-08 · Memorandum & Articles

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

2005-05-27 · Annual Return

(E)Accounts / Financial Statements

2005-05-27 · Accounts

(E)FM1 - Mortgage or charge details

2004-12-20 · Charges

(E)FM1 - Mortgage or charge details

2004-12-20 · Charges

(E)Certificate of Registration of Charge

2004-12-20 · Charges

(E)Certificate of Registration of Charge

2004-12-20 · Charges

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-20 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-06-25 · Memorandum & Articles

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

2004-05-21 · Annual Return

(E)Accounts / Financial Statements

2004-05-21 · Accounts

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