HAI SHING ENGINEERING COMPANY LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNAR1 - Annual Return
2024-09-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-25 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-09-27 · Address Change
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FNAR1 - Annual Return
2018-10-02 · Annual Return
(E)FNAR1 - Annual Return
2017-11-22 · Annual Return
(E)Amended document
2017-05-29 · Other
(E)Amended document
2017-05-08 · Other
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)Amended document
2016-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-14 · Address Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)Amended document
2012-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-31 · Annual Return
(E)Special resolution
2006-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-27 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2002-05-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-08 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Declaration of Compliance
1996-09-26 · Other
(E)Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
Certificate of Incorporation
1996-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-22 | |
| (E)Amended document | Other | 2017-05-29 | |
| (E)Amended document | Other | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)Amended document | Other | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)Amended document | Other | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-31 | |
| (E)Special resolution | Other | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-27 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Declaration of Compliance | Other | 1996-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| Certificate of Incorporation | Incorporation | 1996-09-26 |
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