HWA KHIAW BUILDING ENTERPRISE (H.K.) LIMITED — Filings & Documents (124)
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(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-22 · Other
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)Amended document
2001-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)FR2 - Notification of Location of Registers
1999-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-07 · Address Change
(E)Annual return
1996-12-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-14 · Other
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-24 · Memorandum & Articles
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1991-09-07 · Annual Return
(E)Statement in lieu of prospectus
1990-11-20 · Other
(E)Annual return
1990-09-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-21 · Other
(E)Annual return
1989-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Special resolution
1988-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)Annual return
1988-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-08 · Other
(E)Certificate of Registration of Charge
1988-06-08 · Charges
(E)FIB - Return of allotments
1988-05-30 · Other
(E)Ordinary resolution
1988-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-10 · Other
(E)Annual return
1988-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-23 · Director/Secretary Change
(E)Annual return
1987-05-01 · Annual Return
(E)Ordinary resolution
1986-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-22 · Other
(E)FIB - Return of allotments
1986-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)Amended document | Other | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-24 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1991-09-07 | |
| (E)Statement in lieu of prospectus | Other | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-21 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Special resolution | Other | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-05-30 | |
| (E)Ordinary resolution | Other | 1988-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-10 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-23 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Ordinary resolution | Other | 1986-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-22 | |
| (E)FIB - Return of allotments | Other | 1986-11-22 |
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