Hing Lung Group Holdings Limited — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNAR1 - Annual Return
2024-07-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-02-23 · Charges
(E)Instrument
2021-02-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-02-23 · Charges
(E)Instrument
2021-02-23 · Other
(E)Certificate of Registration of Charge
2021-02-23 · Charges
(E)Certificate of Registration of Charge
2021-02-23 · Charges
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-05-25 · Charges
(E)Instrument
2017-05-25 · Other
(E)Certificate of Registration of Charge
2017-05-25 · Charges
(E)Certificate of Registration of Charge
2017-05-25 · Charges
(E)FNSC1 - Return of Allotment
2017-03-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-07-15 · Name Change
Certificate of Change of Name
2016-07-15 · Name Change
(E)FNAR1 - Annual Return
2016-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-11 · Director/Secretary Change
(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)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-19 · Incorporation
Certificate of Incorporation
2008-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-23 | |
| (E)Instrument | Other | 2021-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-02-23 | |
| (E)Instrument | Other | 2021-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-25 | |
| (E)Instrument | Other | 2017-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-15 | |
| Certificate of Change of Name | Name Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (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 | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-19 | |
| Certificate of Incorporation | Incorporation | 2008-06-19 |
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