HONG WEI (ASIA) HOLDINGS COMPANY LIMITED — Filings & Documents (115)
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(E)Prospectus
2026-06-05 · Other
(E)Authorization letter for registration of a prospectus
2026-06-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-02-10 · Share Related
(E)FNSC1 - Return of Allotment
2026-02-10 · Share Related
(E)FNSC1 - Return of Allotment
2026-02-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)Accounts / Financial Statements
2025-11-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)Accounts / Financial Statements
2025-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-08 · Annual Return
(E)Accounts / Financial Statements
2024-07-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-08-17 · Other
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)Accounts / Financial Statements
2022-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-04-21 · Share Related
(E)FNSC1 - Return of Allotment
2022-04-21 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-12-31 · Other
(E)FNSC1 - Return of Allotment
2021-12-30 · Share Related
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)Accounts / Financial Statements
2021-07-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)Accounts / Financial Statements
2020-08-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)Accounts / Financial Statements
2019-08-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-25 · Address Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2018-08-27 · Share Related
(C)FNM1 - Statement of Particulars of Charge
2018-08-27 · Charges
(C)Instrument
2018-08-27 · Other
(C)Certificate of Registration of Charge
2018-08-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)Accounts / Financial Statements
2018-07-17 · Accounts
(E)Amended document
2018-01-03 · Other
(E)Amended document
2017-12-29 · Other
(C)FNM1 - Statement of Particulars of Charge
2017-09-22 · Charges
(C)Instrument
2017-09-22 · Other
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2017-09-22 · Share Related
(C)Certificate of Registration of Charge
2017-09-22 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2017-07-04 · Accounts
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)Amended document
2017-07-04 · Other
(E)Amended document
2017-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-19 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2016-12-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-25 · Director/Secretary Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2016-09-13 · Share Related
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)Accounts / Financial Statements
2016-08-17 · Accounts
(E)Amended document
2016-08-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-03-29 · Other
(E)FNSC1 - Return of Allotment
2015-10-28 · Share Related
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)Accounts / Financial Statements
2015-10-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-10-27 · Other
(E)FNSC1 - Return of Allotment
2015-10-27 · Share Related
(E)Amended document
2015-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-07 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-09 · Address Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)Accounts / Financial Statements
2014-07-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-09 · Other
(E)Prospectus
2013-12-27 · Other
(E)Authorization letter for registration of a prospectus
2013-12-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)Written resolution
2013-10-25 · Other
(E)FSC1 - Return of Allotments
2013-10-25 · Share Related
(E)FSC11 - Notification of change of share capital structure
2013-09-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-12 · Share Related
(E)Special resolution
2013-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Prospectus | Other | 2026-06-05 | |
| (E)Authorization letter for registration of a prospectus | Other | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2018-08-27 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-27 | |
| (C)Instrument | Other | 2018-08-27 | |
| (C)Certificate of Registration of Charge | Charges | 2018-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-17 | |
| (E)Amended document | Other | 2018-01-03 | |
| (E)Amended document | Other | 2017-12-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-22 | |
| (C)Instrument | Other | 2017-09-22 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2017-09-22 | |
| (C)Certificate of Registration of Charge | Charges | 2017-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)Amended document | Other | 2017-07-04 | |
| (E)Amended document | Other | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-19 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2016-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-25 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-17 | |
| (E)Amended document | Other | 2016-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-10-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-27 | |
| (E)Amended document | Other | 2015-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-09 | |
| (E)Prospectus | Other | 2013-12-27 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)Written resolution | Other | 2013-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-25 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-12 | |
| (E)Special resolution | Other | 2013-08-02 |
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