HIROKAWA INDUSTRIAL (HONG KONG) CO., LIMITED — Filings & Documents (81)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)Amended document
2012-01-09 · Other
(E)Reprint of Memorandum & Articles of Association
2011-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(E)Special resolution
2011-11-14 · Other
(E)Amended document
2011-07-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-11-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Annual return
1997-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-29 · Address Change
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)Ordinary resolution
1995-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-19 · Other
(E)FIB - Return of allotments
1995-09-19 · Other
(E)FIB - Return of allotments
1995-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-14 · Name Change
(E)Special resolution for change of name
1995-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-16 · Other
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-06 · Other
Certificate of Incorporation
1994-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)Amended document | Other | 2012-01-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (E)Special resolution | Other | 2011-11-14 | |
| (E)Amended document | Other | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)Ordinary resolution | Other | 1995-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-19 | |
| (E)FIB - Return of allotments | Other | 1995-09-19 | |
| (E)FIB - Return of allotments | Other | 1995-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-14 | |
| (E)Special resolution for change of name | Other | 1995-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| (E)Declaration of Compliance | Other | 1994-12-06 | |
| Certificate of Incorporation | Incorporation | 1994-12-06 |
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