HENG SHENG HOLDING GROUP LIMITED — Filings & Documents (112)
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(E)Altered Articles of Association
2026-03-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-09 · Memorandum & Articles
(E)Special resolution
2026-03-09 · Other
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Accounts / Financial Statements
2025-08-11 · Accounts
(E)FNSC1 - Return of Allotment
2025-06-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-06-03 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
(E)Accounts / Financial Statements
2024-07-02 · Accounts
(E)FNSC1 - Return of Allotment
2024-06-18 · Share Related
(E)FNSC1 - Return of Allotment
2024-06-03 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
(E)Accounts / Financial Statements
2024-01-04 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-12-19 · Share Related
(E)FNSC1 - Return of Allotment
2023-04-18 · Share Related
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)Accounts / Financial Statements
2022-08-31 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-03-24 · Share Related
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)Accounts / Financial Statements
2021-09-23 · Accounts
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(E)Accounts / Financial Statements
2020-09-04 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-16 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-16 · Memorandum & Articles
(E)Special resolution
2020-06-16 · Other
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)Accounts / Financial Statements
2019-09-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)Accounts / Financial Statements
2018-08-23 · Accounts
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)Accounts / Financial Statements
2017-09-29 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)Amended document
2016-09-26 · Other
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)Accounts / Financial Statements
2016-09-26 · Accounts
(E)FNR4 - Notice Relating to Branch Register of Members
2016-09-12 · Other
(E)FNSC1 - Return of Allotment
2016-09-12 · Share Related
(E)Special resolution
2016-06-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2016-06-17 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-30 · Memorandum & Articles
(E)Special resolution
2016-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)Accounts / Financial Statements
2016-03-03 · Accounts
(E)Special resolution
2015-11-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-23 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-23 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2015-11-23 · Other
(E)Accounts / Financial Statements
2015-11-23 · Accounts
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)Amended document
2015-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-04 · Share Related
(E)Amended document
2014-07-14 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-07-07 · Name Change
Certificate of Change of Name
2014-07-07 · Name Change
(E)FNSC1 - Return of Allotment
2014-06-30 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-25 · Charges
(E)Certificate of Registration of Charge
2011-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-19 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2009-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-09 | |
| (E)Special resolution | Other | 2026-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-06-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-12-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2020-09-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-16 | |
| (E)Special resolution | Other | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2017-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)Amended document | Other | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2016-09-26 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2016-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-12 | |
| (E)Special resolution | Other | 2016-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-30 | |
| (E)Special resolution | Other | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 2016-03-03 | |
| (E)Special resolution | Other | 2015-11-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-23 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2015-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)Amended document | Other | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-04 | |
| (E)Amended document | Other | 2014-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-07 | |
| Certificate of Change of Name | Name Change | 2014-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-23 |
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