H.M. CHAN LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-05 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-07 · Charges
(E)Instrument
2017-04-07 · Other
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-26 · Charges
(E)Certificate of Registration of Charge
2012-07-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-13 · Charges
(E)Certificate of Registration of Charge
2012-01-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-06 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)Memorandum of satisfaction
1999-11-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-07 · Charges
(E)FM1 - Mortgage or charge details
1999-04-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Data Input Form
1996-12-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-18 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-29 · Name Change
(E)Special resolution for change of name
1995-08-29 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-21 · Other
(E)Certificate of Registration of Charge
1994-01-21 · Charges
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-07 · Other
(E)Certificate of Registration of Charge
1993-08-07 · Charges
(E)Special resolution
1993-07-17 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-30 · Address Change
(E)Annual return
1992-01-04 · Annual Return
(E)Memorandum of satisfaction
1991-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)Annual return
1991-01-09 · Annual Return
(E) Explanatory Letter
1990-07-09 · Other
(E)Amended document
1990-07-09 · Other
(E)Amended document
1990-07-09 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-10 · Other
(E)Certificate of Registration of Charge
1986-06-10 · Charges
(E)Annual return
1986-05-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-28 · Director/Secretary Change
(E)Annual return
1984-11-15 · Annual Return
(E)Annual return
1983-07-04 · Annual Return
(E)Annual return
1983-01-06 · Annual Return
(E)Annual return
1982-01-28 · Annual Return
(E)Special resolution
1981-09-29 · Other
Certificate of Incorporation on Change of Name
1981-09-29 · Name Change
(E)Notice of registered office and any change thereof
1981-03-30 · Address Change
(E)Annual return
1981-02-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-07 | |
| (E)Instrument | Other | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Data Input Form | Other | 1996-12-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-29 | |
| (E)Special resolution for change of name | Other | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-07 | |
| (E)Special resolution | Other | 1993-07-17 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-30 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E) Explanatory Letter | Other | 1990-07-09 | |
| (E)Amended document | Other | 1990-07-09 | |
| (E)Amended document | Other | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-11-15 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Special resolution | Other | 1981-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-02-12 |
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