HANG HING MORTGAGE (TH) LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2021-03-05 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
Information sheet re S.751(1)
2020-11-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-30 · Address Change
(E)FNAR1 - Annual Return
2019-12-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(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
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(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)
2010-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-13 · 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)
2002-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)Special resolution for change of name
1996-02-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-31 · Other
(E)Return filed under s.64A
1996-01-30 · Other
(E)Return filed under s.64A
1996-01-30 · Other
(E)Special resolution
1996-01-30 · Other
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-28 · Other
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| Information sheet re S.751(1) | Other | 2020-11-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (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 | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (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 | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-13 | |
| (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 | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)Special resolution for change of name | Other | 1996-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-31 | |
| (E)Return filed under s.64A | Other | 1996-01-30 | |
| (E)Return filed under s.64A | Other | 1996-01-30 | |
| (E)Special resolution | Other | 1996-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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