HEI MAN LIN JEWELLERY COMPANY LIMITED — Filings & Documents (82)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-23 · Address Change
(E)FNAR1 - Annual Return
2026-01-29 · Annual Return
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)Amended document
2015-01-27 · Other
(E)Amended document
2015-01-27 · Other
(E)Amended document
2015-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-11 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-11 · Other
(E)Special resolution for change of name
2001-04-09 · Other
Certificate of Incorporation on Change of Name
2001-04-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-26 · Annual Return
(E)Memorandum of satisfaction
1998-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)Certificate of Registration of Charge
1995-03-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-03 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)FIB - Return of allotments
1994-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Ordinary resolution
1994-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-11 · Annual Return
(E)Annual return
1991-04-30 · Annual Return
(E)FIB - Return of allotments
1991-01-31 · Other
(E)Ordinary resolution
1990-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-28 · Other
(E)Annual return
1990-06-13 · Annual Return
(E)Annual return
1989-05-15 · Annual Return
(E)FIB - Return of allotments
1988-12-02 · Other
(E)Annual return
1988-05-06 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)FIB - Return of allotments
1986-10-27 · Other
(E)Ordinary resolution
1986-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-04 · Other
(E)Annual return
1986-04-18 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-14 · Other
(E)Memorandum & Articles of Association
1985-01-22 · Memorandum & Articles
(E)Statutory Declaration
1985-01-22 · Other
Certificate of Incorporation
1985-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)Amended document | Other | 2015-01-27 | |
| (E)Amended document | Other | 2015-01-27 | |
| (E)Amended document | Other | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-11 | |
| (E)Special resolution for change of name | Other | 2001-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)FIB - Return of allotments | Other | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Ordinary resolution | Other | 1994-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-11 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-31 | |
| (E)Ordinary resolution | Other | 1990-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-05-15 | |
| (E)FIB - Return of allotments | Other | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FIB - Return of allotments | Other | 1986-10-27 | |
| (E)Ordinary resolution | Other | 1986-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FIB - Return of allotments | Other | 1985-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-22 | |
| (E)Statutory Declaration | Other | 1985-01-22 | |
| Certificate of Incorporation | Incorporation | 1985-01-22 |
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