HOYA HOLDINGS LIMITED — Filings & Documents (38)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-07-10 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-22 · Name Change
Information sheet re discontinuation of striking off due to objection received
2025-05-09 · Other
Information sheet re S.797(2)(b)
2025-04-25 · Other
Information sheet re striking off of this Non-Hong Kong company under consideration
2025-03-07 · Other
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
2023-08-17 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-03 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-12-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-16 · Name Change
(E)Amended document
2020-11-06 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-26 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2020-03-03 · Charges
(E)Instrument
2020-03-03 · Other
(E)Certificate of Registration of Charge
2020-03-03 · Charges
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-08-22 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-08-22 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-13 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-07-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-07 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-10-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-01 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-05-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2013-08-12 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2013-08-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2013-08-12 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2013-08-12 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-07-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-05-09 | |
| Information sheet re S.797(2)(b) | Other | 2025-04-25 | |
| Information sheet re striking off of this Non-Hong Kong company under consideration | Other | 2025-03-07 | |
| 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 | 2023-08-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-16 | |
| (E)Amended document | Other | 2020-11-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-03 | |
| (E)Instrument | Other | 2020-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-08-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-08-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-07-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-07 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-10-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-01 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2013-08-12 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2013-08-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2013-08-12 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2013-08-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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