Hilda Lai Investment Company Limited — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-05-27 · Name Change
Certificate of Change of Name
2024-05-27 · Name Change
(E)FNAR1 - Annual Return
2024-03-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-11 · Address Change
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)Special resolution
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)Annual return
1991-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-26 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1985-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-20 · Other
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1979-07-18 · Other
(E)Ordinary resolution
1979-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-06 · Other
(E)Memorandum & Articles of Association
1979-02-27 · Memorandum & Articles
(E)Statutory Declaration
1979-02-27 · Other
Certificate of Incorporation
1979-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-05-27 | |
| Certificate of Change of Name | Name Change | 2024-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)Special resolution | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-26 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FIB - Return of allotments | Other | 1979-07-18 | |
| (E)Ordinary resolution | Other | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-02-27 | |
| (E)Statutory Declaration | Other | 1979-02-27 | |
| Certificate of Incorporation | Incorporation | 1979-02-27 |
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