Hing Wah (HK) Group Limited — Filings & Documents (35)
(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
Certificate of Change of Name
2024-08-26 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2024-08-26 · Name Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)Amended document
2020-07-07 · Other
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-10-17 · Other
(E)Special resolution
2019-08-23 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-29 · Director/Secretary Change
(E)Special resolution
2015-07-09 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-06-24 · Share Related
(E)Articles of Association
2014-06-24 · Memorandum & Articles
Certificate of Incorporation
2014-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| Certificate of Change of Name | Name Change | 2024-08-26 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2024-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)Amended document | Other | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-17 | |
| (E)Special resolution | Other | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-29 | |
| (E)Special resolution | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-06-24 | |
| (E)Articles of Association | Memorandum & Articles | 2014-06-24 | |
| Certificate of Incorporation | Incorporation | 2014-06-24 |
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