HUI LIANG (HK) CO., LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-15 · Other
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNSC1 - Return of Allotment
2018-01-08 · Share Related
(E)FNSC1 - Return of Allotment
2018-01-08 · Share Related
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNSC1 - Return of Allotment
2017-01-17 · Share Related
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNSC1 - Return of Allotment
2016-09-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-12 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(E)Special resolution
2011-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-10-23 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-23 · Other
Certificate of Incorporation
2002-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (E)Special resolution | Other | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-23 | |
| (E)Declaration of Compliance | Other | 2002-10-23 | |
| Certificate of Incorporation | Incorporation | 2002-10-23 |
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