HIP SHING ELECTRONICS LIMITED — Filings & Documents (160)
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(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-31 · Charges
(E)Instrument
2023-05-31 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)Certificate of Registration of Charge
2023-02-03 · Charges
(E)Certificate of Registration of Charge
2023-02-03 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-19 · Charges
(E)Instrument
2023-01-19 · Other
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-04 · Charges
(E)Instrument
2021-08-04 · Other
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-04 · Charges
(E)Instrument
2020-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)Certificate of Registration of Charge
2019-08-02 · Charges
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-22 · Charges
(E)Instrument
2018-02-22 · Other
(E)Certificate of Registration of Charge
2018-02-22 · Charges
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-07 · Charges
(E)Instrument
2016-09-07 · Other
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)Special resolution
2015-09-18 · Other
(E)Special resolution
2015-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-08 · Charges
(E)Instrument
2015-05-08 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-29 · Charges
(E)Instrument
2014-10-29 · Other
(E)Certificate of Registration of Charge
2014-10-29 · Charges
(E)FNSC1 - Return of Allotment
2014-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-08 · Charges
(E)Certificate of Registration of Charge
2013-11-08 · Charges
(E)FSC1 - Return of Allotments
2013-10-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-01 · Charges
(E)Certificate of Registration of Charge
2010-12-01 · Charges
(E)FM1 - Mortgage or charge details
2010-11-11 · Charges
(E)Certificate of Registration of Charge
2010-11-11 · Charges
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-09-20 · Charges
(E)Certificate of Registration of Charge
2007-09-20 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-12-07 · Charges
(E)Certificate of Registration of Charge
2005-12-07 · Charges
(E)FM1 - Mortgage or charge details
2005-05-18 · Charges
(E)Certificate of Registration of Charge
2005-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
(E)Certificate of Registration of Charge
2002-09-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-28 · Annual Return
(E)Certificate of Registration of Charge
2001-10-26 · Charges
(E)FM1 - Mortgage or charge details
2001-10-26 · Charges
(E)Certificate of Registration of Charge
2001-10-10 · Charges
(E)FM1 - Mortgage or charge details
2001-10-10 · Charges
(E)FSC1 - Return of Allotments
2001-08-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)Certificate of Registration of Charge
2001-01-11 · Charges
(E)FM1 - Mortgage or charge details
2001-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)Special resolution
2000-02-03 · Other
(E)Return filed under s.64A
2000-02-03 · Other
(E)Return filed under s.64A
2000-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-31 | |
| (E)Instrument | Other | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-19 | |
| (E)Instrument | Other | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-04 | |
| (E)Instrument | Other | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-04 | |
| (E)Instrument | Other | 2020-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-22 | |
| (E)Instrument | Other | 2018-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-07 | |
| (E)Instrument | Other | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)Special resolution | Other | 2015-09-18 | |
| (E)Special resolution | Other | 2015-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-08 | |
| (E)Instrument | Other | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-29 | |
| (E)Instrument | Other | 2014-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)Special resolution | Other | 2000-02-03 | |
| (E)Return filed under s.64A | Other | 2000-02-03 | |
| (E)Return filed under s.64A | Other | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 |
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