SHUN KWONG INVESTMENT & TRUST COMPANY, LIMITED -THE- — Filings & Documents (193)
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(E)FNAR1 - Annual Return
2026-06-11 · Annual Return
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-20 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-20 · Memorandum & Articles
(E)Special resolution
2024-11-20 · Other
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-08-14 · Share Related
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2022-11-28 · Memorandum & Articles
(E)Special resolution
2022-11-28 · Other
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-02 · Director/Secretary Change
(E)Amended document
2021-08-02 · Other
(E)Amended document
2021-07-27 · Other
(E)FNAR1 - Annual Return
2021-07-02 · Annual Return
(E)Special resolution
2020-11-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-11-25 · Memorandum & Articles
(E)Altered Articles of Association
2020-11-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-05-06 · Share Related
(E)Special resolution
2020-04-17 · Other
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-11 · Memorandum & Articles
(E)Special resolution
2015-12-11 · Other
(E)Amended document
2015-08-03 · Other
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)Special resolution
2009-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)Amended document
2007-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)Amended document
2005-10-05 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-09-05 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2005-09-05 · Share Related
(E)Special resolution
2005-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-06 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-12-10 · Share Related
(E)Special resolution
2004-11-30 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-09-28 · Share Related
(E)Special resolution
2004-07-22 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)Special resolution
2004-05-17 · Other
(E)Special resolution
2004-03-09 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-03-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)Memorandum of satisfaction
2002-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-11-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-21 · Charges
(E)FM1 - Mortgage or charge details
2000-10-21 · Charges
(E)Special resolution
2000-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
(E)Special resolution
2000-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Annual return
1997-07-08 · Annual Return
(E)Annual return
1996-06-28 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)Annual return
1992-10-19 · Annual Return
(E)Memorandum & Articles of Association
1992-03-21 · Memorandum & Articles
(E)Special resolution
1992-03-13 · Other
(E)Annual return
1991-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-20 | |
| (E)Special resolution | Other | 2024-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-11-28 | |
| (E)Special resolution | Other | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-02 | |
| (E)Amended document | Other | 2021-08-02 | |
| (E)Amended document | Other | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-02 | |
| (E)Special resolution | Other | 2020-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-05-06 | |
| (E)Special resolution | Other | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-11 | |
| (E)Special resolution | Other | 2015-12-11 | |
| (E)Amended document | Other | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)Special resolution | Other | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)Amended document | Other | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)Amended document | Other | 2005-10-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-09-05 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2005-09-05 | |
| (E)Special resolution | Other | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-06 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-12-10 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-09-28 | |
| (E)Special resolution | Other | 2004-07-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)Special resolution | Other | 2004-05-17 | |
| (E)Special resolution | Other | 2004-03-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-21 | |
| (E)Special resolution | Other | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| (E)Special resolution | Other | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-21 | |
| (E)Special resolution | Other | 1992-03-13 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 |
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