HIP TAK WING GINSENG COMPANY LIMITED — Filings & Documents (96)
(E)FNM1 - Statement of Particulars of Charge
2026-06-26 · Charges
(E)Instrument
2026-06-26 · Other
(E)Certificate of Registration of Charge
2026-06-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)Amended document
2020-05-05 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-13 · Charges
(E)Instrument
2019-02-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-01-24 · Charges
(E)Instrument
2019-01-24 · Other
(E)Certificate of Registration of Charge
2019-01-24 · Charges
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-05 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)Special resolution
2016-05-10 · Other
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-21 · Address Change
(E)Reprint of Memorandum & Articles of Association
2002-09-10 · Memorandum & Articles
(E)Special resolution
2002-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-22 · Annual Return
(E)Certificate of Registration of Charge
2001-05-10 · Charges
(E)FM1 - Mortgage or charge details
2001-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Ordinary resolution
1996-09-18 · Other
(E)FIB - Return of allotments
1996-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-18 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-04 · Other
(E)Resignation letter from directors or secretaries
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)Annual return
1993-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-03 · Annual Return
(E)Annual return
1986-11-17 · Annual Return
(E)Annual return
1985-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Annual return
1985-04-01 · Annual Return
(E)Ordinary resolution
1985-03-01 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
(E)Annual return
1983-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)Annual return
1981-04-10 · Annual Return
(E)Annual return
1981-02-18 · Annual Return
(E)Annual return
1979-01-25 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)FIB - Return of allotments
1977-12-22 · Other
(E)Annual return
1977-03-29 · Annual Return
(E)Memorandum & Articles of Association
1976-11-26 · Memorandum & Articles
(E)Statutory Declaration
1976-11-26 · Other
Certificate of Incorporation
1976-11-26 · Incorporation
(E)Notice of registered office and any change thereof
1976-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-26 | |
| (E)Instrument | Other | 2026-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)Amended document | Other | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-13 | |
| (E)Instrument | Other | 2019-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-24 | |
| (E)Instrument | Other | 2019-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)Special resolution | Other | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-10 | |
| (E)Special resolution | Other | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Ordinary resolution | Other | 1996-09-18 | |
| (E)FIB - Return of allotments | Other | 1996-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-03 | |
| (E)Annual return | Annual Return | 1986-11-17 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Ordinary resolution | Other | 1985-03-01 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)Annual return | Annual Return | 1981-02-18 | |
| (E)Annual return | Annual Return | 1979-01-25 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FIB - Return of allotments | Other | 1977-12-22 | |
| (E)Annual return | Annual Return | 1977-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-26 | |
| (E)Statutory Declaration | Other | 1976-11-26 | |
| Certificate of Incorporation | Incorporation | 1976-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-26 |
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