HAU WING COMPANY, LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-09-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-26 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-08 · Memorandum & Articles
(E)Special resolution
2020-07-08 · Other
(E)Altered Articles of Association
2020-07-08 · Memorandum & Articles
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-30 · Annual Return
(E) Explanatory Letter
2000-03-20 · Other
(E)Amended document
2000-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Special resolution
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1992-01-30 · Annual Return
(E)Special resolution
1991-11-08 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-04-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Annual return
1984-03-15 · Annual Return
(E)Annual return
1983-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-07 · Other
(E)Notice of registered office and any change thereof
1982-12-03 · Address Change
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1982-12-03 · Annual Return
(E)Annual return
1976-01-07 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)Annual return
1974-02-25 · Annual Return
(E)Annual return
1973-02-28 · Annual Return
(E)Annual return
1972-02-26 · Annual Return
(E)Annual return
1971-09-09 · Annual Return
(E)Annual return
1970-06-24 · Annual Return
(E)Annual return
1969-02-14 · Annual Return
(E)Annual return
1968-03-08 · Annual Return
(E)Annual return
1967-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-16 · Other
(E)FIB - Return of allotments
1967-02-16 · Other
(E)Notice of registered office and any change thereof
1966-10-21 · Address Change
(E)Memorandum & Articles of Association
1966-09-19 · Memorandum & Articles
(E)Statutory Declaration
1966-09-19 · Other
Certificate of Incorporation
1966-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-08 | |
| (E)Special resolution | Other | 2020-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-30 | |
| (E) Explanatory Letter | Other | 2000-03-20 | |
| (E)Amended document | Other | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Special resolution | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Special resolution | Other | 1991-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)Annual return | Annual Return | 1983-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)Annual return | Annual Return | 1973-02-28 | |
| (E)Annual return | Annual Return | 1972-02-26 | |
| (E)Annual return | Annual Return | 1971-09-09 | |
| (E)Annual return | Annual Return | 1970-06-24 | |
| (E)Annual return | Annual Return | 1969-02-14 | |
| (E)Annual return | Annual Return | 1968-03-08 | |
| (E)Annual return | Annual Return | 1967-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-16 | |
| (E)FIB - Return of allotments | Other | 1967-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-09-19 | |
| (E)Statutory Declaration | Other | 1966-09-19 | |
| Certificate of Incorporation | Incorporation | 1966-09-19 |
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