HIP LUEN CONSTRUCTION COMPANY LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-08-18 · Annual Return
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-20 · Annual Return
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Memorandum of satisfaction
1993-05-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-08-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-11 · Annual Return
(E)Annual return
1987-04-28 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-28 · Other
(E)Certificate of Registration of Charge
1986-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-20 · Other
(E)Certificate of Registration of Charge
1986-01-20 · Charges
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1983-09-23 · Annual Return
(E)Annual return
1982-10-15 · Annual Return
(E)Annual return
1982-03-25 · Annual Return
(E)Annual return
1980-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-08 · Other
(E)FIB - Return of allotments
1980-05-08 · Other
(E)Annual return
1980-01-23 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-03 · Other
(E)Certificate of Registration of Charge
1978-03-03 · Charges
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-03-23 · Annual Return
(E)Annual return
1976-02-13 · Annual Return
(E)Annual return
1975-02-19 · Annual Return
(E)Annual return
1974-02-04 · Annual Return
(E)FIB - Return of allotments
1973-08-24 · Other
(E)Memorandum & Articles of Association
1973-08-17 · Memorandum & Articles
(E)Statutory Declaration
1973-08-17 · Other
Certificate of Incorporation
1973-08-17 · Incorporation
(E)Notice of registered office and any change thereof
1973-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-11 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-09-23 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-08 | |
| (E)FIB - Return of allotments | Other | 1980-05-08 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-03 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)Annual return | Annual Return | 1974-02-04 | |
| (E)FIB - Return of allotments | Other | 1973-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-17 | |
| (E)Statutory Declaration | Other | 1973-08-17 | |
| Certificate of Incorporation | Incorporation | 1973-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-17 |
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