HING YIP BUILDING SERVICES ENGINEERING COMPANY LIMITED — Filings & Documents (126)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-17 · Director/Secretary Change
Information sheet re discontinuation of striking off
2026-07-02 · Other
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
(E)FNAR1 - Annual Return
2026-06-30 · Annual Return
Information sheet re S.745(2)(b)
2026-04-10 · Other
Information sheet re striking off of this company under consideration
2026-02-25 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2024-03-04 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2022-07-09 · Annual Return
(C)FNAR1 - Annual Return
2021-09-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-28 · Address Change
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-16 · Address Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-03-11 · Charges
(E)Certificate of Registration of Charge
2009-03-11 · Charges
(E)FM1 - Mortgage or charge details
2009-01-23 · Charges
(E)Certificate of Registration of Charge
2009-01-23 · Charges
(E)Amended document
2008-10-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-15 · Name Change
Certificate of Change of Name
2007-02-15 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-07 · Address Change
(E)FM1 - Mortgage or charge details
2006-11-20 · Charges
(E)FM1 - Mortgage or charge details
2006-11-20 · Charges
(E)Certificate of Registration of Charge
2006-11-20 · Charges
(E)Certificate of Registration of Charge
2006-11-20 · Charges
(E)Special resolution
2006-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-10 · Charges
(E)Certificate of Registration of Charge
2006-01-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-04-12 · Charges
(E)Certificate of Registration of Charge
2005-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-29 · Annual Return
(E)Amended document
2002-07-06 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-02 · Annual Return
(E)Memorandum of satisfaction
2000-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-15 · Director/Secretary Change
(E)Annual return
1997-07-07 · Annual Return
(E)Memorandum of satisfaction
1996-08-12 · Memorandum & Articles
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Annual return
1993-03-07 · Annual Return
(E)Memorandum of satisfaction
1993-03-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-13 · Other
(E)Certificate of Registration of Charge
1992-08-13 · Charges
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)Annual return
1992-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-17 | |
| Information sheet re discontinuation of striking off | Other | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-30 | |
| Information sheet re S.745(2)(b) | Other | 2026-04-10 | |
| Information sheet re striking off of this company under consideration | Other | 2026-02-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-23 | |
| (E)Amended document | Other | 2008-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-15 | |
| Certificate of Change of Name | Name Change | 2007-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-20 | |
| (E)Special resolution | Other | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-29 | |
| (E)Amended document | Other | 2002-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-15 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-13 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-01-17 |
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