HENG DEVELOPMENT LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-19 · Address Change
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)Special resolution
2015-10-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-02-20 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-28 · Other
(E)Notice of registered office and any change thereof
2000-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-09 · Charges
(E)FM1 - Mortgage or charge details
1998-07-09 · Charges
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-05-08 · Charges
(E)Certificate of Registration of Charge
1998-05-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-04 · Other
(E)Memorandum of satisfaction
1997-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-02 · Other
(E)Annual return
1997-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-02 · Other
(E)Certificate of Registration of Charge
1996-05-02 · Charges
(E)Annual return
1996-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-01 · Other
(E)Certificate of Registration of Charge
1996-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-09 · Other
(E)Certificate of Registration of Charge
1996-02-09 · Charges
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)Memorandum of satisfaction
1995-07-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-07 · Other
(E)Certificate of Registration of Charge
1995-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-26 · Other
(E)Certificate of Registration of Charge
1995-05-26 · Charges
(E)Annual return
1995-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-12 · Other
(E)Certificate of Registration of Charge
1994-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)Memorandum & Articles of Association
1993-02-09 · Memorandum & Articles
(E)Statutory Declaration
1993-02-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)Special resolution | Other | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-02 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-02 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-09 | |
| (E)Statutory Declaration | Other | 1993-02-09 |
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