Hing Lee (HK) Holdings Limited — Filings & Documents (63)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-22 · Name Change
(E)Accounts
2025-10-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-30 · Name Change
(E)Accounts
2024-10-30 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2024-10-29 · Address Change
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
2023-10-30 · Name Change
(E)Accounts
2023-10-30 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-05-25 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-05-25 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-10-21 · Name Change
(E)Accounts
2022-10-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-22 · Name Change
(E)Accounts
2021-10-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-22 · Name Change
(E)Accounts
2020-10-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-22 · Name Change
(E)Accounts
2019-10-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-23 · Name Change
(E)Accounts
2018-10-23 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-07-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-23 · Name Change
(E)Accounts
2017-10-23 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-24 · Name Change
(E)Accounts
2016-10-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-27 · Name Change
(E)Accounts
2015-10-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-11-03 · Name Change
(E)Accounts
2014-11-03 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-08-08 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-29 · Other
(E)Accounts
2013-10-29 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-06 · Other
(E)Accounts
2012-11-06 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-09 · Other
(E)Accounts
2011-11-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-04 · Other
(E)Accounts
2010-11-04 · Accounts
(E)Amended document
2010-01-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-07 · Other
(E)Accounts
2010-01-07 · Accounts
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-06-26 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-06-26 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)Prospectus
2009-06-08 · Other
(E)Authorization letter for registration of a prospectus
2009-06-08 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-06-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-05 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-05-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-24 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-12-08 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-12-08 · Name Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-10-21 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-10-21 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-10-21 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-10-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-22 | |
| (E)Accounts | Accounts | 2025-10-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-30 | |
| (E)Accounts | Accounts | 2024-10-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2024-10-29 | |
| 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 | 2023-10-30 | |
| (E)Accounts | Accounts | 2023-10-30 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-05-25 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-05-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-10-21 | |
| (E)Accounts | Accounts | 2022-10-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-22 | |
| (E)Accounts | Accounts | 2021-10-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-22 | |
| (E)Accounts | Accounts | 2020-10-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-22 | |
| (E)Accounts | Accounts | 2019-10-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-23 | |
| (E)Accounts | Accounts | 2018-10-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-07-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-23 | |
| (E)Accounts | Accounts | 2017-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-24 | |
| (E)Accounts | Accounts | 2016-10-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-27 | |
| (E)Accounts | Accounts | 2015-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-11-03 | |
| (E)Accounts | Accounts | 2014-11-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-08-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-29 | |
| (E)Accounts | Accounts | 2013-10-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-06 | |
| (E)Accounts | Accounts | 2012-11-06 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-09 | |
| (E)Accounts | Accounts | 2011-11-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-04 | |
| (E)Accounts | Accounts | 2010-11-04 | |
| (E)Amended document | Other | 2010-01-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-07 | |
| (E)Accounts | Accounts | 2010-01-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-06-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-06-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)Prospectus | Other | 2009-06-08 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-06-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-06-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-05 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-05-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-24 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-12-08 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-12-08 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-10-21 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-10-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-10-21 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-10-21 |
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