HON SHING HOLDING LIMITED — Filings & Documents (64)
(E)FNSC1 - Return of Allotment
2026-02-06 · Share Related
(E)FNSC1 - Return of Allotment
2026-01-07 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-07 · Memorandum & Articles
(E)Special resolution
2026-01-07 · Other
(E)FNSC1 - Return of Allotment
2025-12-05 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)Special resolution
2017-04-21 · Other
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-14 · Charges
(E)Certificate of Registration of Charge
2011-11-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-30 · Charges
(E)Certificate of Registration of Charge
2010-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-24 · Charges
(E)Certificate of Registration of Charge
2005-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)Certificate of Registration of Charge
2002-11-18 · Charges
(E)FM1 - Mortgage or charge details
2002-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)Annual return
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)Certificate of Registration of Charge
1998-07-21 · Charges
(E)FM1 - Mortgage or charge details
1998-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Annual return
1995-12-04 · Annual Return
(E)Certificate of Registration of Charge
1995-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)FIB - Return of allotments
1994-11-04 · Other
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-07 | |
| (E)Special resolution | Other | 2026-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)Annual return | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)FIB - Return of allotments | Other | 1994-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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