HING SHEUNG FUNG INVESTMENT COMPANY LIMITED — Filings & Documents (161)
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Information sheet re S.751(3)
2023-07-21 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
Information sheet re S.751(1)
2023-03-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-10 · Address Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-10 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-26 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)Amended document
2007-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-14 · Director/Secretary Change
(E)Amended document
2006-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)Certificate of Registration of Charge
2001-06-08 · Charges
(E)FM1 - Mortgage or charge details
2001-06-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-05 · Charges
(E)FM1 - Mortgage or charge details
2001-02-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-08 · Other
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)Resignation letter from directors or secretaries
1995-12-08 · Other
(E)Annual return
1995-06-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-17 · Other
(E)Resignation letter from directors or secretaries
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-05 · Other
(E)Annual return
1994-06-04 · Annual Return
(E)Annual return
1993-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Notice filed under s.54
1991-10-11 · Other
(E)Ordinary resolution
1991-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| Information sheet re S.751(1) | Other | 2023-03-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)Amended document | Other | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-14 | |
| (E)Amended document | Other | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-06-04 | |
| (E)Annual return | Annual Return | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Notice filed under s.54 | Other | 1991-10-11 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 |
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