Hop Fung Lung Limited — Filings & Documents (121)
Page 1 of 2
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
2023-06-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-16 · Address Change
(E)Court Order
2023-02-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-03 · Charges
(E)Instrument
2022-08-03 · Other
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-02-25 · Memorandum & Articles
(E)Altered Articles of Association
2022-02-25 · Memorandum & Articles
(E)Special resolution
2022-02-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2021-11-23 · Name Change
Certificate of Change of Name
2021-11-23 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-28 · Other
(E)Amended document
2021-04-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-19 · Director/Secretary Change
(E)Altered Articles of Association
2020-04-08 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-30 · Memorandum & Articles
(E)Written resolution
2020-03-30 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-19 · Charges
(E)Instrument
2019-02-19 · Other
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-09 · Charges
(E)Instrument
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-22 · Charges
(E)Certificate of Registration of Charge
2012-05-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-27 · Charges
(E)Certificate of Registration of Charge
2009-08-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-10-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-09-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-24 · Share Related
(E)Ordinary resolution
2003-06-24 · Other
(E)Special resolution
2003-06-24 · Other
(E)FSC1 - Return of Allotments
2003-06-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-11 · Director/Secretary Change
(E)Amended document
2003-01-11 · Other
(E)Certificate of Registration of Charge
2002-12-24 · Charges
(E)FM1 - Mortgage or charge details
2002-12-24 · Charges
(E)FR2 - Notification of Location of Registers
2002-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-07-03 · Charges
(E)FM1 - Mortgage or charge details
2002-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-05 · Charges
(E)FM1 - Mortgage or charge details
2002-06-05 · Charges
(E)Certificate of Registration of Charge
2002-05-17 · Charges
(E)FM1 - Mortgage or charge details
2002-05-17 · Charges
(E)Certificate of Registration of Charge
2002-02-19 · Charges
(E)FM1 - Mortgage or charge details
2002-02-19 · Charges
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)Memorandum of satisfaction
2001-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-13 · Charges
(E)FM1 - Mortgage or charge details
2001-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-16 · Annual Return
(E)Certificate of Registration of Charge
2001-05-30 · Charges
(E)FM1 - Mortgage or charge details
2001-05-30 · Charges
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| 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 | 2023-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-16 | |
| (E)Court Order | Other | 2023-02-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-03 | |
| (E)Instrument | Other | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-02-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-02-25 | |
| (E)Special resolution | Other | 2022-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-23 | |
| Certificate of Change of Name | Name Change | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-28 | |
| (E)Amended document | Other | 2021-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-30 | |
| (E)Written resolution | Other | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-19 | |
| (E)Instrument | Other | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-09 | |
| (E)Instrument | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-24 | |
| (E)Ordinary resolution | Other | 2003-06-24 | |
| (E)Special resolution | Other | 2003-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-11 | |
| (E)Amended document | Other | 2003-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 |
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