SUN HING HOLDINGS LIMITED — Filings & Documents (191)
Page 2 of 2
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Special resolution
1998-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)Memorandum of satisfaction
1998-09-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-24 · Charges
(E)FM1 - Mortgage or charge details
1998-04-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-11-25 · Annual Return
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-03 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-13 · Other
(E)Certificate of Registration of Charge
1996-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)Special resolution
1990-12-28 · Other
Certificate of Incorporation on Change of Name
1990-12-28 · Name Change
(E)Ordinary resolution
1990-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-01 · Other
(E)FIB - Return of allotments
1990-06-01 · Other
(E)Return filed under s.64A
1990-06-01 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-08 · Other
(E)Certificate of Registration of Charge
1990-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-15 · Other
(E)Certificate of Registration of Charge
1989-05-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-03 · Address Change
(E)Annual return
1988-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Annual return
1987-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)Annual return
1984-03-06 · Annual Return
(E)Annual return
1983-01-21 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1981-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Special resolution
1981-01-06 · Other
(E)Annual return
1980-02-14 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Memorandum of satisfaction
1978-01-30 · Memorandum & Articles
(E)Annual return
1978-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-17 · Other
(E)Certificate of Registration of Charge
1977-10-17 · Charges
(E)Annual return
1977-01-05 · Annual Return
(E)Annual return
1976-01-08 · Annual Return
(E)Annual return
1975-12-30 · Annual Return
(E)Memorandum of satisfaction
1975-03-18 · Memorandum & Articles
(E)Annual return
1974-01-02 · Annual Return
(E)FIB - Return of allotments
1973-11-06 · Other
(E)Notice of registered office and any change thereof
1973-10-16 · Address Change
(E)Annual return
1973-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-11-21 · Other
(E)Certificate of Registration of Charge
1972-11-21 · Charges
(E)FIB - Return of allotments
1972-10-09 · Other
(E)Annual return
1972-01-17 · Annual Return
(E)Annual return
1971-05-20 · Annual Return
(E)FIB - Return of allotments
1970-01-23 · Other
(E)Annual return
1970-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1969-11-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-06 · Other
(E)Memorandum & Articles of Association
1969-10-31 · Memorandum & Articles
(E)Statutory Declaration
1969-10-31 · Other
Certificate of Incorporation
1969-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Special resolution | Other | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Special resolution | Other | 1990-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-28 | |
| (E)Ordinary resolution | Other | 1990-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-01 | |
| (E)FIB - Return of allotments | Other | 1990-06-01 | |
| (E)Return filed under s.64A | Other | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Annual return | Annual Return | 1984-03-06 | |
| (E)Annual return | Annual Return | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Special resolution | Other | 1981-01-06 | |
| (E)Annual return | Annual Return | 1980-02-14 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-01-30 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-17 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)Annual return | Annual Return | 1975-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-03-18 | |
| (E)Annual return | Annual Return | 1974-01-02 | |
| (E)FIB - Return of allotments | Other | 1973-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-16 | |
| (E)Annual return | Annual Return | 1973-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1972-11-21 | |
| (E)FIB - Return of allotments | Other | 1972-10-09 | |
| (E)Annual return | Annual Return | 1972-01-17 | |
| (E)Annual return | Annual Return | 1971-05-20 | |
| (E)FIB - Return of allotments | Other | 1970-01-23 | |
| (E)Annual return | Annual Return | 1970-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-10-31 | |
| (E)Statutory Declaration | Other | 1969-10-31 | |
| Certificate of Incorporation | Incorporation | 1969-10-31 |
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