HOI PAN DEVELOPMENT LIMITED — Filings & Documents (127)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-24 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)Amended document
2021-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)Special resolution
2017-07-27 · Other
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1996-06-19 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)Certificate of Registration of Charge
1995-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-29 · Other
(E)Special resolution
1995-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-10 · Other
(E)Certificate of Registration of Charge
1993-05-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Special resolution
1992-07-28 · Other
Certificate of Incorporation on Change of Name
1992-07-28 · Name Change
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Resignation letter from directors or secretaries
1992-07-17 · Other
(E)Ordinary resolution
1992-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-17 · Other
(E)FIB - Return of allotments
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Annual return
1992-06-02 · Annual Return
(E)Memorandum of satisfaction
1992-03-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Memorandum of satisfaction
1991-11-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-11-04 · Memorandum & Articles
(E)Annual return
1991-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-16 · Other
(E)Certificate of Registration of Charge
1991-04-16 · Charges
(E)Memorandum of satisfaction
1990-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-17 · Other
(E)Certificate of Registration of Charge
1990-10-17 · Charges
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-03 · Other
(E)Certificate of Registration of Charge
1990-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Annual return
1990-06-21 · Annual Return
(E)Memorandum of satisfaction
1990-06-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)Amended document | Other | 2021-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)Special resolution | Other | 2017-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-06-19 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-29 | |
| (E)Special resolution | Other | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Special resolution | Other | 1992-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-17 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 |
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