H.Y. Holdings Limited — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-21 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-10 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)Amended document
2020-06-11 · Other
(E)Amended document
2020-06-11 · Other
(E)Amended document
2020-05-22 · Other
(E)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-28 · Address Change
(E)FNAR1 - Annual Return
2018-06-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-25 · Other
(E)Amended document
2018-05-14 · Other
(E)Amended document
2018-05-14 · Other
(E)Amended document
2018-05-14 · Other
(E)Amended document
2018-05-14 · Other
(E)Amended document
2017-05-23 · Other
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-07 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)Amended document
2015-08-19 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-08 · Share Related
(E)FSC1 - Return of Allotments
2010-04-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-17 · Share Related
(E)FSC1 - Return of Allotments
2009-07-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-15 · Name Change
Certificate of Change of Name
2007-06-15 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-11 · Address Change
(E)FSC1 - Return of Allotments
2007-05-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-26 · Incorporation
Certificate of Incorporation
2007-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)Amended document | Other | 2020-06-11 | |
| (E)Amended document | Other | 2020-06-11 | |
| (E)Amended document | Other | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-25 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)Amended document | Other | 2018-05-14 | |
| (E)Amended document | Other | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-07 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)Amended document | Other | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-15 | |
| Certificate of Change of Name | Name Change | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-26 | |
| Certificate of Incorporation | Incorporation | 2007-04-26 |
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