SHU SHUN COMPANY LIMITED — Filings & Documents (102)

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(E)FNAR1 - Annual Return

2026-06-03 · Annual Return

(E)FNA1 - Notice of Removal of Auditor

2026-05-04 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-06-20 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2025-06-02 · Share Related

(E)FNAR1 - Annual Return

2025-06-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-05-30 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2025-04-09 · Memorandum & Articles

(E)Altered Articles of Association

2025-04-09 · Memorandum & Articles

(E)Special resolution

2025-04-09 · Other

(E)FNAR1 - Annual Return

2024-06-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-05-31 · Annual Return

(E)FNAR1 - Annual Return

2022-06-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-05-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-05-31 · Annual Return

(E)FNAR1 - Annual Return

2020-06-01 · Annual Return

(E)FNAR1 - Annual Return

2019-06-03 · Annual Return

(E)FNAR1 - Annual Return

2018-06-01 · Annual Return

(E)FNAR1 - Annual Return

2017-06-01 · Annual Return

(E)FNAR1 - Annual Return

2016-06-06 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2015-07-03 · Address Change

(E)FNAR1 - Annual Return

2015-06-01 · Annual Return

(E)FNAR1 - Annual Return

2014-06-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-31 · Annual Return

(E)Copy of notice of resignation of auditor

2012-07-13 · Other

(E)FAR1 - Annual return (with a list of members)

2012-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-06-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-05-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-02-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-05-31 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-06-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-06-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-12 · Director/Secretary Change

(E)Annual return

1997-06-03 · Annual Return

(E)Annual return

1996-05-31 · Annual Return

(E)Annual return

1995-05-30 · Annual Return

(E)Annual return

1994-01-11 · Annual Return

(E)Annual return

1993-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1992-11-10 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-11-10 · Director/Secretary Change

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-03 · Director/Secretary Change

(E)Annual return

1990-01-24 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Ordinary resolution

1988-05-18 · Other

(E)FIII - Notice of increase in nominal capital

1988-05-18 · Other

(E)FIB - Return of allotments

1988-05-18 · Other

(E)Annual return

1988-03-07 · Annual Return

(E)Annual return

1987-04-22 · Annual Return

(E)Annual return

1986-03-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-22 · Director/Secretary Change

(E)Annual return

1985-03-22 · Annual Return

(E)Annual return

1984-02-15 · Annual Return

(E)Annual return

1983-03-08 · Annual Return

(E)Annual return

1982-03-03 · Annual Return

(E)Annual return

1980-05-01 · Annual Return

(E)Annual return

1980-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-19 · Other

(E)Ordinary resolution

1979-08-16 · Other

(E)FIII - Notice of increase in nominal capital

1979-08-16 · Other

(E)FIB - Return of allotments

1979-08-16 · Other

(E)Notice of registered office and any change thereof

1979-02-19 · Address Change

(E)Annual return

1979-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-15 · Other

(E)Special resolution

1978-02-15 · Other

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-02-09 · Annual Return

(E)Annual return

1976-01-26 · Annual Return

(E)Annual return

1975-01-22 · Annual Return

(E)Annual return

1974-03-01 · Annual Return

(E)Annual return

1973-03-02 · Annual Return

(E)Annual return

1972-01-03 · Annual Return

(E)Annual return

1970-11-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-10-01 · Other

(E)Annual return

1969-06-28 · Annual Return

(E)Annual return

1968-08-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-11 · Other

(E)Notice of registered office and any change thereof

1968-03-07 · Address Change

(E)Annual return

1967-11-10 · Annual Return

(E)Annual return

1966-09-08 · Annual Return

(E)Annual return

1966-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1965-11-30 · Address Change

(E)FIB - Return of allotments

1965-11-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-10-23 · Other

(E)FIB - Return of allotments

1965-10-23 · Other

(E)Memorandum & Articles of Association

1965-05-28 · Memorandum & Articles

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-06-03
(E)FNA1 - Notice of Removal of Auditor	Other	2026-05-04
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-06-20
(E)FNSC1 - Return of Allotment	Share Related	2025-06-02
(E)FNAR1 - Annual Return	Annual Return	2025-06-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-05-30
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2025-04-09
(E)Altered Articles of Association	Memorandum & Articles	2025-04-09
(E)Special resolution	Other	2025-04-09
(E)FNAR1 - Annual Return	Annual Return	2024-06-03
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-05-31
(E)FNAR1 - Annual Return	Annual Return	2022-06-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-05-31
(E)FNAR1 - Annual Return	Annual Return	2021-05-31
(E)FNAR1 - Annual Return	Annual Return	2020-06-01
(E)FNAR1 - Annual Return	Annual Return	2019-06-03
(E)FNAR1 - Annual Return	Annual Return	2018-06-01
(E)FNAR1 - Annual Return	Annual Return	2017-06-01
(E)FNAR1 - Annual Return	Annual Return	2016-06-06
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-07-03
(E)FNAR1 - Annual Return	Annual Return	2015-06-01
(E)FNAR1 - Annual Return	Annual Return	2014-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-05-31
(E)Copy of notice of resignation of auditor	Other	2012-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-06-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2008-05-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-05-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-05-31
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)Annual return	Annual Return	1997-06-03
(E)Annual return	Annual Return	1996-05-31
(E)Annual return	Annual Return	1995-05-30
(E)Annual return	Annual Return	1994-01-11
(E)Annual return	Annual Return	1993-02-18
(E)Notice of registered office and any change thereof	Address Change	1992-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-10
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-03
(E)Annual return	Annual Return	1990-01-24
(E)Annual return	Annual Return	1989-02-03
(E)Ordinary resolution	Other	1988-05-18
(E)FIII - Notice of increase in nominal capital	Other	1988-05-18
(E)FIB - Return of allotments	Other	1988-05-18
(E)Annual return	Annual Return	1988-03-07
(E)Annual return	Annual Return	1987-04-22
(E)Annual return	Annual Return	1986-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-22
(E)Annual return	Annual Return	1985-03-22
(E)Annual return	Annual Return	1984-02-15
(E)Annual return	Annual Return	1983-03-08
(E)Annual return	Annual Return	1982-03-03
(E)Annual return	Annual Return	1980-05-01
(E)Annual return	Annual Return	1980-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-19
(E)Ordinary resolution	Other	1979-08-16
(E)FIII - Notice of increase in nominal capital	Other	1979-08-16
(E)FIB - Return of allotments	Other	1979-08-16
(E)Notice of registered office and any change thereof	Address Change	1979-02-19
(E)Annual return	Annual Return	1979-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-15
(E)Special resolution	Other	1978-02-15
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1977-02-09
(E)Annual return	Annual Return	1976-01-26
(E)Annual return	Annual Return	1975-01-22
(E)Annual return	Annual Return	1974-03-01
(E)Annual return	Annual Return	1973-03-02
(E)Annual return	Annual Return	1972-01-03
(E)Annual return	Annual Return	1970-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-01
(E)Annual return	Annual Return	1969-06-28
(E)Annual return	Annual Return	1968-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-11
(E)Notice of registered office and any change thereof	Address Change	1968-03-07
(E)Annual return	Annual Return	1967-11-10
(E)Annual return	Annual Return	1966-09-08
(E)Annual return	Annual Return	1966-02-09
(E)Notice of registered office and any change thereof	Address Change	1965-11-30
(E)FIB - Return of allotments	Other	1965-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-23
(E)FIB - Return of allotments	Other	1965-10-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-05-28

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