Hynatech (H.K.) Limited — Filings & Documents (168)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-05 · Charges
(E)Instrument
2022-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-05 · Charges
(E)Instrument
2022-08-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-02 · Charges
(E)Instrument
2022-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-08-02 · Charges
(E)Instrument
2022-08-02 · Other
(E)Certificate of Registration of Charge
2022-08-02 · Charges
(E)Certificate of Registration of Charge
2022-08-02 · Charges
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-26 · Charges
(E)Instrument
2018-06-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-06-26 · Charges
(E)Instrument
2018-06-26 · Other
(E)Certificate of Registration of Charge
2018-06-26 · Charges
(E)Certificate of Registration of Charge
2018-06-26 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-04 · Address Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-04-28 · Name Change
Certificate of Change of Name
2016-04-28 · Name Change
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-05-19 · Charges
(E)Instrument
2015-05-19 · Other
(E)Certificate of Registration of Charge
2015-05-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-05-14 · Charges
(E)Instrument
2015-05-14 · Other
(E)Certificate of Registration of Charge
2015-05-14 · Charges
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-31 · Charges
(E)Certificate of Registration of Charge
2013-07-31 · Charges
(E)FM1 - Mortgage or charge details
2013-07-26 · Charges
(E)Certificate of Registration of Charge
2013-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-13 · Charges
(E)Certificate of Registration of Charge
2012-06-13 · Charges
(E)FM1 - Mortgage or charge details
2012-06-12 · Charges
(E)Certificate of Registration of Charge
2012-06-12 · Charges
(E)Special resolution
2012-05-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-08 · Charges
(E)Certificate of Registration of Charge
2011-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)Special resolution
2010-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-17 · Charges
(E)Certificate of Registration of Charge
2009-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)FM1 - Mortgage or charge details
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)Certificate of Registration of Charge
2007-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-26 · Memorandum & Articles
(E)Special resolution
2006-04-04 · Other
(E)FM1 - Mortgage or charge details
2006-02-15 · Charges
(E)Certificate of Registration of Charge
2006-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)Amended document
2003-04-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-05 | |
| (E)Instrument | Other | 2022-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-05 | |
| (E)Instrument | Other | 2022-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-02 | |
| (E)Instrument | Other | 2022-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-02 | |
| (E)Instrument | Other | 2022-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-26 | |
| (E)Instrument | Other | 2018-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-06-26 | |
| (E)Instrument | Other | 2018-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2018-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-28 | |
| Certificate of Change of Name | Name Change | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-19 | |
| (E)Instrument | Other | 2015-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-14 | |
| (E)Instrument | Other | 2015-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-12 | |
| (E)Special resolution | Other | 2012-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)Special resolution | Other | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-26 | |
| (E)Special resolution | Other | 2006-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)Amended document | Other | 2003-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-16 |
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