HUNG WAN CONSTRUCTION COMPANY LIMITED — Filings & Documents (151)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-23 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)Special resolution
2018-10-16 · Other
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-03 · Charges
(E)Instrument
2016-05-03 · Other
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)Copy of notice of resignation of auditor
2010-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-23 · Memorandum & Articles
(E)FAC1 - Statement of particulars of subsidiaries
2008-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-12 · Charges
(E)Certificate of Registration of Charge
2006-04-12 · Charges
(C)FM1 - Mortgage or charge details
2005-11-25 · Other
(C)Certificate of Registration of Charge
2005-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-23 · Annual Return
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)Memorandum of satisfaction
2003-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)Certificate of Registration of Charge
2002-08-23 · Charges
(E)FM1 - Mortgage or charge details
2002-08-23 · Charges
(E)Memorandum of satisfaction
2002-06-28 · Memorandum & Articles
(E)Amended document
2001-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)Certificate of Registration of Charge
2000-11-01 · Charges
(E)FM1 - Mortgage or charge details
2000-11-01 · Charges
(E)Memorandum of satisfaction
2000-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-05-12 · Memorandum & Articles
(E)Special resolution
1999-04-01 · Other
(E)Special resolution
1999-02-24 · Other
(E)FM1 - Mortgage or charge details
1999-02-15 · Charges
(E)Certificate of Registration of Charge
1999-02-15 · Charges
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)Special resolution
1998-09-29 · Other
(E)Certificate of Registration of Charge
1998-07-03 · Charges
(E)FM1 - Mortgage or charge details
1998-07-03 · Charges
(E)FIII - Notice of increase in nominal capital
1998-06-01 · Other
(E)Ordinary resolution
1998-06-01 · Other
(E)FSC1 - Return of Allotments
1998-06-01 · Share Related
(E)Special resolution
1998-06-01 · Other
(E)Return filed under s.64A
1998-06-01 · Other
(E)Return filed under s.64A
1998-06-01 · Other
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)Certificate of Registration of Charge
1997-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-26 · Other
(E)Court order
1997-05-15 · Other
(E)Notice of appointment of provisional liquidators
1997-05-15 · Other
(E)Court order
1997-05-15 · Other
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)Memorandum of satisfaction
1996-07-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-21 · Other
(E)Certificate of Registration of Charge
1995-09-21 · Charges
(E)Annual return
1995-09-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-15 · Other
(E)FIB - Return of allotments
1995-09-15 · Other
(E)Special resolution
1995-09-15 · Other
(E)Memorandum of satisfaction
1995-08-30 · Memorandum & Articles
(E)Ordinary resolution
1994-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)Special resolution | Other | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-03 | |
| (E)Instrument | Other | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-12 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-11-25 | |
| (C)Certificate of Registration of Charge | Charges | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-28 | |
| (E)Amended document | Other | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-05-12 | |
| (E)Special resolution | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)Special resolution | Other | 1998-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-01 | |
| (E)Ordinary resolution | Other | 1998-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-01 | |
| (E)Special resolution | Other | 1998-06-01 | |
| (E)Return filed under s.64A | Other | 1998-06-01 | |
| (E)Return filed under s.64A | Other | 1998-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-26 | |
| (E)Court order | Other | 1997-05-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 1997-05-15 | |
| (E)Court order | Other | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-15 | |
| (E)FIB - Return of allotments | Other | 1995-09-15 | |
| (E)Special resolution | Other | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-30 | |
| (E)Ordinary resolution | Other | 1994-11-16 |
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