NGAI HING HONG COMPANY LIMITED — Filings & Documents (122)
Page 1 of 2
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-28 · Name Change
(E)Accounts
2026-01-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-23 · Name Change
(E)Accounts
2025-01-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-02-02 · Name Change
(E)Accounts
2024-02-02 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-01-18 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-20 · Charges
(E)Instrument
2023-09-20 · Other
(E)Certificate of Registration of Charge
2023-09-20 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-31 · Name Change
(E)Accounts
2023-01-31 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-11-21 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-11-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-17 · Name Change
(E)Accounts
2022-01-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-14 · Name Change
(E)Accounts
2021-01-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-08-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-14 · Name Change
(E)Accounts
2020-01-14 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-11 · Name Change
(E)Accounts
2019-01-11 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-12-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-18 · Name Change
(E)Accounts
2018-01-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-16 · Name Change
(E)Accounts
2017-01-16 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-13 · Name Change
(E)Accounts
2016-01-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-14 · Name Change
(E)Accounts
2015-01-14 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-02-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-27 · Other
(E)Accounts
2014-01-27 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-14 · Other
(E)Accounts
2013-01-14 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-11 · Other
(E)Accounts
2012-01-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-11 · Other
(E)Accounts
2011-01-11 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-13 · Other
(E)Accounts
2010-01-13 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-20 · Other
(E)Accounts
2009-01-20 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-12-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-25 · Other
(E)Accounts
2008-03-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-03-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-11-29 · Annual Return
(E)Accounts
2007-11-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-02 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-12-01 · Other
(E)FARF1 - Annual Return of an oversea company
2006-12-01 · Annual Return
(E)Accounts
2006-12-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-12-07 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-12-07 · Other
(E)Accounts
2005-12-07 · Accounts
(E)Prospectus
2005-05-26 · Other
(E)Authorization letter for registration of a prospectus
2005-05-26 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-21 · Other
(E)FARF1 - Annual Return of an oversea company
2004-12-13 · Annual Return
(E)Accounts
2004-12-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-12-10 · Annual Return
(E)Accounts
2003-12-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-12 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-12-16 · Annual Return
(E)Accounts
2002-12-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-12-11 · Annual Return
(E)Accounts
2001-12-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-12-15 · Annual Return
(E)Accounts
2000-12-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-03 · Annual Return
(E)Accounts
1999-12-03 · Accounts
(E)Annual return
1998-12-23 · Annual Return
(E)Accounts
1998-12-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1998-01-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-28 | |
| (E)Accounts | Accounts | 2026-01-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-23 | |
| (E)Accounts | Accounts | 2025-01-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-02-02 | |
| (E)Accounts | Accounts | 2024-02-02 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-20 | |
| (E)Instrument | Other | 2023-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-31 | |
| (E)Accounts | Accounts | 2023-01-31 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-11-21 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-11-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-17 | |
| (E)Accounts | Accounts | 2022-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-14 | |
| (E)Accounts | Accounts | 2021-01-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-08-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-14 | |
| (E)Accounts | Accounts | 2020-01-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-11 | |
| (E)Accounts | Accounts | 2019-01-11 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-18 | |
| (E)Accounts | Accounts | 2018-01-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-16 | |
| (E)Accounts | Accounts | 2017-01-16 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-13 | |
| (E)Accounts | Accounts | 2016-01-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-14 | |
| (E)Accounts | Accounts | 2015-01-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-02-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-27 | |
| (E)Accounts | Accounts | 2014-01-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-14 | |
| (E)Accounts | Accounts | 2013-01-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-11 | |
| (E)Accounts | Accounts | 2012-01-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-11 | |
| (E)Accounts | Accounts | 2011-01-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-13 | |
| (E)Accounts | Accounts | 2010-01-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-20 | |
| (E)Accounts | Accounts | 2009-01-20 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-12-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-25 | |
| (E)Accounts | Accounts | 2008-03-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-03-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-11-29 | |
| (E)Accounts | Accounts | 2007-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-12-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-01 | |
| (E)Accounts | Accounts | 2006-12-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-12-07 | |
| (E)Accounts | Accounts | 2005-12-07 | |
| (E)Prospectus | Other | 2005-05-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-05-26 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-13 | |
| (E)Accounts | Accounts | 2004-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-10 | |
| (E)Accounts | Accounts | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-12 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-12-16 | |
| (E)Accounts | Accounts | 2002-12-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-11 | |
| (E)Accounts | Accounts | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-15 | |
| (E)Accounts | Accounts | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-03 | |
| (E)Accounts | Accounts | 1999-12-03 | |
| (E)Annual return | Annual Return | 1998-12-23 | |
| (E)Accounts | Accounts | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1998-01-05 |
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