HONG YUNG SERVICES LIMITED — Filings & Documents (81)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
(E)Accounts / Financial Statements
2024-01-26 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)Accounts / Financial Statements
2023-01-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-11 · Annual Return
(E)Accounts / Financial Statements
2022-01-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)Accounts / Financial Statements
2021-02-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Accounts / Financial Statements
2020-01-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)Accounts / Financial Statements
2019-01-17 · Accounts
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)Accounts / Financial Statements
2018-02-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)Accounts / Financial Statements
2017-01-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)Accounts / Financial Statements
2016-01-11 · Accounts
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)Accounts / Financial Statements
2014-12-24 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-27 · Charges
(E)Instrument
2014-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
2014-01-10 · Annual Return
(E)Accounts / Financial Statements
2014-01-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-12-18 · Annual Return
(E)Accounts / Financial Statements
2012-12-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-11-11 · Annual Return
(E)Accounts / Financial Statements
2011-11-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-11-02 · Annual Return
(E)Accounts / Financial Statements
2010-11-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-02-05 · Annual Return
(E)Accounts / Financial Statements
2010-02-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)Amended document
2009-07-07 · Other
(E)Amended document
2009-07-07 · Other
(E)FM1 - Mortgage or charge details
2009-01-29 · Charges
(E)Certificate of Registration of Charge
2009-01-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2008-12-22 · Annual Return
(E)Accounts / Financial Statements
2008-12-22 · Accounts
(E)Special resolution
2008-10-03 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-03 · Memorandum & Articles
(E)Amended document
2008-07-24 · Other
(E)FAR1 - Annual return (without a list of members)
2007-10-16 · Annual Return
(E)Accounts / Financial Statements
2007-10-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-10-20 · Annual Return
(E)Accounts / Financial Statements
2006-10-20 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-01-03 · Annual Return
(E)Accounts / Financial Statements
2006-01-03 · Accounts
(E)FR2 - Notification of Location of Registers
2005-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
2005-01-14 · Annual Return
(E)Accounts / Financial Statements
2005-01-14 · Accounts
(E)Special resolution
2004-01-19 · Other
(E)Reprint of Memorandum & Articles of Association
2004-01-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-10 · Address Change
(E)Declaration of Compliance
2003-10-08 · Other
(E)Memorandum & Articles of Association
2003-10-08 · Memorandum & Articles
Certificate of Incorporation
2003-10-08 · Incorporation
(E)FNAA1 - Notice of Alteration of Company's Articles
· Memorandum & Articles
(E)Altered Articles of Association
· Memorandum & Articles
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 2014-12-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-27 | |
| (E)Instrument | Other | 2014-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-12-18 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)Amended document | Other | 2009-07-07 | |
| (E)Amended document | Other | 2009-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-22 | |
| (E)Special resolution | Other | 2008-10-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-03 | |
| (E)Amended document | Other | 2008-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 2005-01-14 | |
| (E)Special resolution | Other | 2004-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-10 | |
| (E)Declaration of Compliance | Other | 2003-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-08 | |
| Certificate of Incorporation | Incorporation | 2003-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | ||
| (E)Altered Articles of Association | Memorandum & Articles | ||
| (E)Special resolution | Other |
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