FUNG HENG INVESTMENT LIMITED — Filings & Documents (105)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-21 · Other
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-31 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-29 · Director/Secretary Change
(E)Special resolution
2004-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)Certificate of Registration of Charge
2001-08-09 · Charges
(E)FM1 - Mortgage or charge details
2001-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Amended document
1998-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-29 | |
| (E)Special resolution | Other | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Amended document | Other | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-09 |
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