SUN HING STEEL FURNITURE FACTORY LIMITED — Filings & Documents (99)
(E)FNAMA1 - Approved Amalgamation Proposal
2015-05-22 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2015-05-22 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2015-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-24 · Director/Secretary Change
(E)Amended document
2014-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-24 · Director/Secretary Change
(E)Amended document
2013-10-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)Amended document
2012-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-28 · Share Related
(E)Ordinary resolution
2001-11-28 · Other
(E)FSC1 - Return of Allotments
2001-11-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-11 · Memorandum & Articles
(E)Annual return
1996-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-12 · Annual Return
(E)Annual return
1994-11-26 · Annual Return
(E)Annual return
1994-03-24 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1992-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-19 · Other
(E)Certificate of Registration of Charge
1989-10-19 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1987-04-11 · Annual Return
(E)FIB - Return of allotments
1986-05-07 · Other
(E)Annual return
1986-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1986-03-07 · Annual Return
(E)Annual return
1981-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)Annual return
1980-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-01 · Other
(E)Certificate of Registration of Charge
1980-04-01 · Charges
(E)Special resolution
1979-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-24 · Other
(E)Annual return
1979-04-24 · Annual Return
(E)Annual return
1978-03-13 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Annual return
1976-03-03 · Annual Return
(E)Annual return
1975-02-27 · Annual Return
(E)FIB - Return of allotments
1975-01-14 · Other
(E)Annual return
1974-03-14 · Annual Return
(E)FIB - Return of allotments
1973-02-15 · Other
(E)Annual return
1973-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1972-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-09 · Other
(E)Memorandum & Articles of Association
1972-09-12 · Memorandum & Articles
(E)Statutory Declaration
1972-09-12 · Other
Certificate of Incorporation
1972-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2015-05-22 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2015-05-22 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-24 | |
| (E)Amended document | Other | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-24 | |
| (E)Amended document | Other | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)Amended document | Other | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-28 | |
| (E)Ordinary resolution | Other | 2001-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-11-26 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-04-11 | |
| (E)FIB - Return of allotments | Other | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)Annual return | Annual Return | 1981-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)Annual return | Annual Return | 1980-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-01 | |
| (E)Special resolution | Other | 1979-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-24 | |
| (E)Annual return | Annual Return | 1979-04-24 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-03-03 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)FIB - Return of allotments | Other | 1975-01-14 | |
| (E)Annual return | Annual Return | 1974-03-14 | |
| (E)FIB - Return of allotments | Other | 1973-02-15 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-12 | |
| (E)Statutory Declaration | Other | 1972-09-12 | |
| Certificate of Incorporation | Incorporation | 1972-09-12 |
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