HANG LUNG DEVELOPMENT COMPANY, LIMITED — Filings & Documents (46)
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2003-04-28 · Other
(E)Special resolution
2003-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-27 · Name Change
(E)Special resolution for change of name
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-02 · Name Change
(E)Special resolution for change of name
2001-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-03 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-04-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-14 · Other
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-04-28 | |
| (E)Special resolution | Other | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-27 | |
| (E)Special resolution for change of name | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-02 | |
| (E)Special resolution for change of name | Other | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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