HERALD HOLDINGS LIMITED — Filings & Documents (164)
Page 1 of 2
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-02-12 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-12 · Name Change
(E)Accounts
2026-02-12 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-07 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-13 · Name Change
(E)Accounts
2025-01-13 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-22 · Name Change
(E)Accounts
2024-01-22 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-04 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2023-09-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-12 · Name Change
(E)Accounts
2023-01-12 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-09-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-24 · Name Change
(E)Accounts
2022-01-24 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-03 · Name Change
(E)Accounts
2021-01-11 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-10-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-13 · Name Change
(E)Accounts
2020-01-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-06-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-23 · Name Change
(E)Accounts
2019-01-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-11 · Name Change
(E)Accounts
2018-01-11 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-11-02 · Director/Secretary Change
(E)Accounts
2017-01-20 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-25 · Name Change
(E)Accounts
2016-01-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-07-02 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-04 · Name Change
(E)Accounts
2015-02-04 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-03-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-27 · Other
(E)Accounts
2014-01-27 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-10-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-25 · Other
(E)Accounts
2013-01-25 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-08-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-06-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-11 · Other
(E)Accounts
2012-01-11 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-18 · Other
(E)Accounts
2011-01-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-19 · Other
(E)Accounts
2010-01-19 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-01-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-01-12 · Director/Secretary Change
(E)Accounts
2009-01-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-19 · Other
(E)Accounts
2008-06-19 · Accounts
(E)Amended document
2008-06-13 · Other
(E)Amended document
2008-06-13 · Other
(E)FARF1 - Annual Return of an oversea company
2007-08-21 · Annual Return
(E)Accounts
2007-08-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-20 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-18 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-23 · Annual Return
(E)Accounts
2006-08-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-29 · Director/Secretary Change
(E)Accounts
2005-08-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-23 · Other
(E)FARF1 - Annual Return of an oversea company
2004-08-20 · Annual Return
(E)Accounts
2004-08-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-09-30 · Other
(E)FARF1 - Annual Return of an oversea company
2003-08-18 · Annual Return
(E)Accounts
2003-08-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-07 · Director/Secretary Change
(E)Accounts
2002-09-18 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-02-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-12 | |
| (E)Accounts | Accounts | 2026-02-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-13 | |
| (E)Accounts | Accounts | 2025-01-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-22 | |
| (E)Accounts | Accounts | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-04 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2023-09-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-12 | |
| (E)Accounts | Accounts | 2023-01-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-09-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-24 | |
| (E)Accounts | Accounts | 2022-01-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-03 | |
| (E)Accounts | Accounts | 2021-01-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-10-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-13 | |
| (E)Accounts | Accounts | 2020-01-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-06-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-23 | |
| (E)Accounts | Accounts | 2019-01-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-11 | |
| (E)Accounts | Accounts | 2018-01-11 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-11-02 | |
| (E)Accounts | Accounts | 2017-01-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-25 | |
| (E)Accounts | Accounts | 2016-01-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-07-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-04 | |
| (E)Accounts | Accounts | 2015-02-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-03-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-27 | |
| (E)Accounts | Accounts | 2014-01-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-10-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-25 | |
| (E)Accounts | Accounts | 2013-01-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-08-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-06-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-11 | |
| (E)Accounts | Accounts | 2012-01-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-18 | |
| (E)Accounts | Accounts | 2011-01-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-19 | |
| (E)Accounts | Accounts | 2010-01-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-01-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-01-12 | |
| (E)Accounts | Accounts | 2009-01-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-19 | |
| (E)Accounts | Accounts | 2008-06-19 | |
| (E)Amended document | Other | 2008-06-13 | |
| (E)Amended document | Other | 2008-06-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-21 | |
| (E)Accounts | Accounts | 2007-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-23 | |
| (E)Accounts | Accounts | 2006-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-29 | |
| (E)Accounts | Accounts | 2005-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-20 | |
| (E)Accounts | Accounts | 2004-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-09-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-18 | |
| (E)Accounts | Accounts | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-07 | |
| (E)Accounts | Accounts | 2002-09-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 |
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