HENG YA ELECTRIC LIMITED — Filings & Documents (153)
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(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-10-09 · Share Related
(E)FNSC17 - Solvency Statement
2025-09-09 · Other
(E)Special resolution for reduction of capital
2025-09-09 · Other
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-08-19 · Other
(E)Altered Articles of Association
2024-08-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-24 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-24 · Memorandum & Articles
(E)Special resolution
2024-07-24 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution for reduction of capital
2023-12-18 · Other
(E)FNSC17 - Solvency Statement
2023-12-11 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-02-28 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-08 · Address Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2017-04-13 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)Special resolution
2015-07-10 · Other
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-06 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2013-07-09 · Other
(C)Certificate of Registration of Charge
2013-07-09 · Charges
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-06-18 · Memorandum & Articles
(C)FM1 - Mortgage or charge details
2013-05-28 · Other
(C)Certificate of Registration of Charge
2013-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FM1 - Mortgage or charge details
2010-07-06 · Charges
(E)Certificate of Registration of Charge
2010-07-06 · Charges
(C)FM1 - Mortgage or charge details
2010-06-30 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-30 · Memorandum & Articles
(C)Certificate of Registration of Charge
2010-06-30 · Charges
(E)FSC1 - Return of Allotments
2010-06-23 · Share Related
(E)FSC1 - Return of Allotments
2009-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(C)FM1 - Mortgage or charge details
2009-04-30 · Other
(C)Certificate of Registration of Charge
2009-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-08 · Charges
(E)Certificate of Registration of Charge
2008-05-08 · Charges
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(C)FM1 - Mortgage or charge details
2007-06-08 · Other
(C)Certificate of Registration of Charge
2007-06-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-04-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(C)FM1 - Mortgage or charge details
2005-07-25 · Other
(C)Certificate of Registration of Charge
2005-07-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-06-25 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FSC1 - Return of Allotments
2004-05-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-06 · Share Related
(E)Ordinary resolution
2004-02-06 · Other
(E)FSC1 - Return of Allotments
2004-02-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-10-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-09-09 | |
| (E)Special resolution for reduction of capital | Other | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-24 | |
| (E)Special resolution | Other | 2024-07-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution for reduction of capital | Other | 2023-12-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)Special resolution | Other | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-07-09 | |
| (C)Certificate of Registration of Charge | Charges | 2013-07-09 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-06-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2013-05-28 | |
| (C)Certificate of Registration of Charge | Charges | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-06 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-06-30 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-30 | |
| (C)Certificate of Registration of Charge | Charges | 2010-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2009-04-30 | |
| (C)Certificate of Registration of Charge | Charges | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-06-08 | |
| (C)Certificate of Registration of Charge | Charges | 2007-06-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-07-25 | |
| (C)Certificate of Registration of Charge | Charges | 2005-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-06 | |
| (E)Ordinary resolution | Other | 2004-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-06 |
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