HACELY FACADE ENGINEERING LIMITED — Filings & Documents (90)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-07-04 · Winding Up
(E)Court Order
2024-10-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-16 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-21 · Address Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-11 · Charges
(E)Instrument
2022-05-11 · Other
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-20 · Charges
(E)Instrument
2021-05-20 · Other
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-01 · Charges
(E)Instrument
2020-12-01 · Other
(E)Certificate of Registration of Charge
2020-12-01 · Charges
(E)FNSC1 - Return of Allotment
2020-08-12 · Share Related
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)Certificate of Registration of Charge
2019-01-25 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-21 · Charges
(E)Instrument
2018-06-21 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(E)Certificate of Registration of Charge
2017-07-07 · Charges
(E)Amended document
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-10 · Charges
(E)Instrument
2016-05-10 · Other
(E)Certificate of Registration of Charge
2016-05-10 · Charges
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2015-01-21 · Charges
(E)Instrument
2015-01-21 · Other
(E)Certificate of Registration of Charge
2015-01-21 · Charges
(E)FNAR1 - Annual Return
2014-12-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-21 · Charges
(E)Instrument
2014-11-21 · Other
(E)Certificate of Registration of Charge
2014-11-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-11-11 · Charges
(E)Instrument
2014-11-11 · Other
(E)Certificate of Registration of Charge
2014-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)Special resolution
2008-05-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-15 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-03-08 · Name Change
Certificate of Change of Name
2006-03-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)Ordinary resolution
1997-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Special resolution for change of name
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-07 · Other
(E)Declaration of Compliance
1996-12-13 · Other
(E)Memorandum & Articles of Association
1996-12-13 · Memorandum & Articles
Certificate of Incorporation
1996-12-13 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-07-04 | |
| (E)Court Order | Other | 2024-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-11 | |
| (E)Instrument | Other | 2022-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-20 | |
| (E)Instrument | Other | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-01 | |
| (E)Instrument | Other | 2020-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-21 | |
| (E)Instrument | Other | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-07 | |
| (E)Amended document | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-10 | |
| (E)Instrument | Other | 2016-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-21 | |
| (E)Instrument | Other | 2015-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-21 | |
| (E)Instrument | Other | 2014-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-11 | |
| (E)Instrument | Other | 2014-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)Special resolution | Other | 2008-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-08 | |
| Certificate of Change of Name | Name Change | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)Ordinary resolution | Other | 1997-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-07 | |
| (E)Declaration of Compliance | Other | 1996-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-13 | |
| Certificate of Incorporation | Incorporation | 1996-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.