SHING SHUN ENGINEERING COMPANY LIMITED — Filings & Documents (104)
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Information sheet re S.746(2)
2020-01-10 · Other
Information sheet re S.744(3)
2019-09-20 · Other
Information sheet re discontinuation of striking off due to objection received
2016-02-25 · Other
Information sheet re S.744(3)
2015-12-31 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-31 · Charges
(E)Certificate of Registration of Charge
2012-05-31 · Charges
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-25 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Annual return
1997-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-06 · Address Change
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Memorandum of satisfaction
1991-08-22 · Memorandum & Articles
(E)Annual return
1991-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Annual return
1990-02-18 · Annual Return
(E)Ordinary resolution
1989-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-16 · Other
(E)Certificate of Registration of Charge
1989-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-12-10 · Memorandum & Articles
(E)Annual return
1988-04-15 · Annual Return
(E)Annual return
1987-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-17 · Other
(E)Certificate of Registration of Charge
1986-02-17 · Charges
(E)Memorandum of satisfaction
1986-02-17 · Memorandum & Articles
(E)Annual return
1986-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-17 · Other
(E)Certificate of Registration of Charge
1985-04-17 · Charges
(E)Special resolution
1985-04-11 · Other
(E)FIB - Return of allotments
1985-04-11 · Other
(E)Annual return
1985-03-25 · Annual Return
(E)Special resolution
1984-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Notice of registered office and any change thereof
1984-08-23 · Address Change
(E)Annual return
1984-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-15 · Address Change
(E)Annual return
1981-12-31 · Annual Return
(E)Annual return
1980-12-31 · Annual Return
(E)Annual return
1979-12-31 · Annual Return
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1979-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Notice of registered office and any change thereof
1977-04-12 · Address Change
(E)Annual return
1976-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-16 · Address Change
(E)Annual return
1975-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1975-02-07 · Address Change
(E)Special resolution
1974-12-03 · Other
Certificate of Incorporation on Change of Name
1974-12-03 · Name Change
(E)Annual return
1974-01-31 · Annual Return
(E)Special resolution
1973-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-26 · Other
(E)FIB - Return of allotments
1973-02-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-26 · Other
(E)Notice of registered office and any change thereof
1973-02-15 · Address Change
(E)Annual return
1973-02-02 · Annual Return
(E)Annual return
1972-02-02 · Annual Return
(E)FIB - Return of allotments
1971-02-03 · Other
(E)Annual return
1971-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1970-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-12 · Other
(E)Notice of registered office and any change thereof
1970-03-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-10 | |
| Information sheet re S.744(3) | Other | 2019-09-20 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-02-25 | |
| Information sheet re S.744(3) | Other | 2015-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-31 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-22 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Ordinary resolution | Other | 1989-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-10 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-17 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-17 | |
| (E)Special resolution | Other | 1985-04-11 | |
| (E)FIB - Return of allotments | Other | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Special resolution | Other | 1984-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-15 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)Annual return | Annual Return | 1979-12-31 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-12 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-16 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-07 | |
| (E)Special resolution | Other | 1974-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-12-03 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)Special resolution | Other | 1973-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-26 | |
| (E)FIB - Return of allotments | Other | 1973-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-15 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)FIB - Return of allotments | Other | 1971-02-03 | |
| (E)Annual return | Annual Return | 1971-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-03-25 |
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