HENG SHUN PROPERTIES LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-05 · Address Change
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)Amended document
2021-12-10 · Other
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-05-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-04 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2007-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-24 · Charges
(E)Court order under s.86
2006-07-24 · Other
(E)Certificate of Registration of Charge
2006-07-24 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-04-25 · Charges
(E)Certificate of Registration of Charge
2006-04-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-13 · Charges
(E)FM1 - Mortgage or charge details
2004-12-13 · Charges
(E)Certificate of Registration of Charge
2004-12-13 · Charges
(E)Certificate of Registration of Charge
2004-12-13 · Charges
(E)Reprint of Articles of Association
2004-09-28 · Annual Return
(E)Special resolution
2004-09-28 · Other
(E)Certificate of Registration of Charge
2004-08-20 · Charges
(E)Certificate of Registration of Charge
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-08-20 · Charges
(E)FM1 - Mortgage or charge details
2004-07-15 · Charges
(E)Certificate of Registration of Charge
2004-07-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-14 · Memorandum & Articles
Certificate of Change of Name
2004-05-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-05-08 · Annual Return
(E)Certificate of Registration of Charge
2004-05-07 · Charges
(E)FM1 - Mortgage or charge details
2004-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)Certificate of Registration of Charge
2003-07-18 · Charges
(E)FM1 - Mortgage or charge details
2003-07-18 · Charges
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)Reprint of Memorandum of Association
2000-05-17 · Memorandum & Articles
(E)Special resolution
2000-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)Memorandum of satisfaction
1999-04-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-02-22 · Share Related
(E)Ordinary resolution
1999-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-16 · Address Change
(E)Memorandum of satisfaction
1998-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Resignation letter from directors or secretaries
1994-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Special resolution
1993-09-24 · Other
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)Amended document | Other | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-24 | |
| (E)Court order under s.86 | Other | 2006-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-09-28 | |
| (E)Special resolution | Other | 2004-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-14 | |
| Certificate of Change of Name | Name Change | 2004-05-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2000-05-17 | |
| (E)Special resolution | Other | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-22 | |
| (E)Ordinary resolution | Other | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Special resolution | Other | 1993-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 |
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