HALLYUEN INVESTMENT COMPANY LIMITED — Filings & Documents (69)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-01 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-23 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-01 · Address Change
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FNAR1 - Annual Return
2014-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)Special resolution
2009-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-09 · Address Change
Certificate of Change of Name
2004-10-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
Certificate of Incorporation on Change of Name
2000-09-18 · Name Change
(E)Special resolution for change of name
2000-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-04 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-28 · Name Change
(E)Special resolution for change of name
2000-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-07 · Name Change
(E)Special resolution for change of name
1998-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-03 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-24 · Other
(E)Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-23 · Other
Certificate of Incorporation
1995-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)Special resolution | Other | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-09 | |
| Certificate of Change of Name | Name Change | 2004-10-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-18 | |
| (E)Special resolution for change of name | Other | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-28 | |
| (E)Special resolution for change of name | Other | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-07 | |
| (E)Special resolution for change of name | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| (E)Declaration of Compliance | Other | 1995-03-23 | |
| Certificate of Incorporation | Incorporation | 1995-03-23 |
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