HON SHAN DEVELOPMENT LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-14 · Charges
(E)Instrument
2025-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-04-08 · Charges
(E)Instrument
2025-04-08 · Other
(E)Certificate of Registration of Charge
2025-04-08 · Charges
(E)FNAR1 - Annual Return
2025-03-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-08 · Charges
(E)Instrument
2025-01-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-08 · Charges
(E)Instrument
2025-01-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-08 · Charges
(E)Instrument
2025-01-08 · Other
(E)FNAR1 - Annual Return
2024-02-20 · 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)
2023-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-17 · Charges
(E)Instrument
2016-06-17 · Other
(E)Certificate of Registration of Charge
2016-06-17 · Charges
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-17 · Charges
(E)Instrument
2015-07-17 · Other
(E)Certificate of Registration of Charge
2015-07-17 · Charges
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-30 · Charges
(E)Instrument
2014-05-30 · Other
(E)Certificate of Registration of Charge
2014-05-30 · Charges
(E)Certificate of Registration of Charge
2014-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)Special resolution
2010-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-20 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)Memorandum of satisfaction
1995-12-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1995-05-01 · Annual Return
(E)Memorandum of satisfaction
1994-03-31 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)FVIII - Annual return by certificate of no change
1990-09-18 · Annual Return
(E)Annual return
1989-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)FIII - Notice of increase in nominal capital
1988-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-28 · Other
(E)Certificate of Registration of Charge
1988-07-28 · Charges
(E)Notice of registered office and any change thereof
1988-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-14 | |
| (E)Instrument | Other | 2025-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-08 | |
| (E)Instrument | Other | 2025-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-08 | |
| (E)Instrument | Other | 2025-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-08 | |
| (E)Instrument | Other | 2025-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-08 | |
| (E)Instrument | Other | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| 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 | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-17 | |
| (E)Instrument | Other | 2016-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-17 | |
| (E)Instrument | Other | 2015-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-30 | |
| (E)Instrument | Other | 2014-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)Special resolution | Other | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-18 | |
| (E)Annual return | Annual Return | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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