HING YAN HONG COMPANY LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-04 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-29 · Other
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-06-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-24 · Share Related
(C)FAR3 - Annual Return - Certificate of no change
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-27 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FIB - Return of allotments
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1997-05-08 · Annual Return
(E)FIB - Return of allotments
1996-04-17 · Other
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-26 · Address Change
(E)Memorandum & Articles of Association
1993-04-07 · Memorandum & Articles
(E)Statutory Declaration
1993-04-07 · Other
Certificate of Incorporation
1993-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (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 | 1997-05-08 | |
| (E)FIB - Return of allotments | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-07 | |
| (E)Statutory Declaration | Other | 1993-04-07 | |
| Certificate of Incorporation | Incorporation | 1993-04-07 |
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