HANISON CONSTRUCTION HOLDINGS LIMITED — Filings & Documents (117)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)Accounts
2026-01-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-21 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-03 · Name Change
(E)Accounts
2025-01-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-08-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2024-08-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-20 · Name Change
(E)Accounts
2023-12-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-21 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-01-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-01-06 · Name Change
(E)Accounts
2023-01-06 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-11-16 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-09-05 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-09-05 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-05 · Name Change
(E)Accounts
2022-01-05 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-07 · Name Change
(E)Accounts
2021-01-07 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-09-22 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-09-22 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-28 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-23 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-03-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-17 · Name Change
(E)Accounts
2020-01-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-07-23 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-15 · Name Change
(E)Accounts
2019-01-15 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-09-18 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-09-18 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-01-04 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-01-04 · Share Related
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-01-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-01-04 · Address Change
(E)Accounts
2018-01-04 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-13 · Name Change
(E)Accounts
2017-01-13 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-26 · Director/Secretary Change
(E)Prospectus
2016-01-21 · Other
(E)Authorization letter for registration of a prospectus
2016-01-21 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-22 · Name Change
(E)Accounts
2015-12-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-15 · Name Change
(E)Accounts
2015-01-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-06 · Other
(E)Accounts
2014-01-06 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-17 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-28 · Other
(E)Accounts
2013-01-28 · Accounts
(E)Amended document
2013-01-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-04 · Other
(E)Accounts
2012-01-04 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-05 · Other
(E)Accounts
2011-01-05 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-09-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-03-30 · Director/Secretary Change
(E)Accounts
2010-02-11 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-02-11 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-14 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-06 · Other
(E)Accounts
2009-01-06 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-11-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-07 · Other
(E)Accounts
2008-01-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-08-28 · Annual Return
(E)Accounts
2007-08-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-06 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-08-31 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-31 · Annual Return
(E)Accounts
2006-08-31 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-08-15 · Other
(E)FARF1 - Annual Return of an oversea company
2005-08-15 · Annual Return
(E)Accounts
2005-08-15 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-18 · Director/Secretary Change
(E)Accounts
2004-08-02 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-02 · Other
(E)FARF1 - Annual Return of an oversea company
2004-08-02 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-03-15 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-08-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)Accounts | Accounts | 2026-01-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-03 | |
| (E)Accounts | Accounts | 2025-01-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-08-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-08-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-20 | |
| (E)Accounts | Accounts | 2023-12-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-01-06 | |
| (E)Accounts | Accounts | 2023-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-11-16 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-09-05 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-09-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-05 | |
| (E)Accounts | Accounts | 2022-01-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-07 | |
| (E)Accounts | Accounts | 2021-01-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-09-22 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-17 | |
| (E)Accounts | Accounts | 2020-01-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-07-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-15 | |
| (E)Accounts | Accounts | 2019-01-15 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-09-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-09-18 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-01-04 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-01-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-01-04 | |
| (E)Accounts | Accounts | 2018-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-13 | |
| (E)Accounts | Accounts | 2017-01-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-26 | |
| (E)Prospectus | Other | 2016-01-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 2016-01-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-22 | |
| (E)Accounts | Accounts | 2015-12-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-15 | |
| (E)Accounts | Accounts | 2015-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-06 | |
| (E)Accounts | Accounts | 2014-01-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-28 | |
| (E)Accounts | Accounts | 2013-01-28 | |
| (E)Amended document | Other | 2013-01-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-04 | |
| (E)Accounts | Accounts | 2012-01-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-05 | |
| (E)Accounts | Accounts | 2011-01-05 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-09-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-03-30 | |
| (E)Accounts | Accounts | 2010-02-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-02-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-06 | |
| (E)Accounts | Accounts | 2009-01-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-07 | |
| (E)Accounts | Accounts | 2008-01-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-08-28 | |
| (E)Accounts | Accounts | 2007-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-08-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-31 | |
| (E)Accounts | Accounts | 2006-08-31 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-08-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-08-15 | |
| (E)Accounts | Accounts | 2005-08-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-18 | |
| (E)Accounts | Accounts | 2004-08-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-02 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-03-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-08-08 |
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