HERONA COMPANY LIMITED — Filings & Documents (136)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-17 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-17 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-17 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-07 · Address Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-10 · Charges
(E)Instrument
2022-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-10 · Charges
(E)Instrument
2022-06-10 · Other
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-14 · Charges
(E)Instrument
2015-08-14 · Other
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-05 · Charges
(E)Certificate of Registration of Charge
2013-04-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)Special resolution
2012-04-17 · Other
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-30 · Charges
(E)Certificate of Registration of Charge
2011-08-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-28 · Charges
(E)Certificate of Registration of Charge
2010-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-15 · Charges
(E)Certificate of Registration of Charge
2010-01-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-10 · Charges
(E)Certificate of Registration of Charge
2008-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-08 · Charges
(E)Certificate of Registration of Charge
2006-08-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-20 · Charges
(E)Certificate of Registration of Charge
2005-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)Memorandum of satisfaction
2002-11-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-18 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1997-03-17 · Other
(E)FIB - Return of allotments
1997-03-17 · Other
(E)Ordinary resolution
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-10 | |
| (E)Instrument | Other | 2022-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-10 | |
| (E)Instrument | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-14 | |
| (E)Instrument | Other | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)Special resolution | Other | 2012-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-17 | |
| (E)FIB - Return of allotments | Other | 1997-03-17 | |
| (E)Ordinary resolution | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.