SHUN HO HOLDINGS LIMITED — Filings & Documents (376)
Page 3 of 4
(E)FVIIC - Notice of situation of register of members
1991-08-08 · Other
(E)Ordinary and special resolution
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Special resolution
1990-12-21 · Other
Certificate of Incorporation on Change of Name
1990-12-21 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-20 · Other
(E)Certificate of Registration of Charge
1990-11-20 · Charges
(E)FIB - Return of allotments
1990-10-02 · Other
(E)Ordinary resolution
1990-10-02 · Other
(E)Ordinary resolution
1990-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-02 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)Accounts / Financial Statements
1990-10-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Prospectus
1990-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1989-09-06 · Annual Return
(E)Accounts / Financial Statements
1989-09-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Ordinary resolution
1989-07-11 · Other
(E)Resignation letter from directors or secretaries
1989-02-04 · Other
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Ordinary resolution
1988-03-18 · Other
(E)FIB - Return of allotments
1987-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-11-26 · Memorandum & Articles
(E)Ordinary resolution
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)Prospectus
1987-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-11 · Other
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)Annual return
1987-05-25 · Annual Return
(E)Accounts / Financial Statements
1987-05-25 · Accounts
Certificate of Registration on Reduction of Share Capital
1987-05-12 · Share Related
(E)Court order
1987-05-08 · Other
(E)Special resolution
1987-05-08 · Other
(E)Ordinary and special resolution
1987-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-27 · Other
(E)Certificate of Registration of Charge
1987-02-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Annual return
1986-10-03 · Annual Return
(E)Accounts / Financial Statements
1986-10-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-09-02 · Address Change
(E)Ordinary resolution
1986-08-07 · Other
(E)Special resolution
1986-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Accounts / Financial Statements
1986-01-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E) Explanatory Letter
1985-10-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-08 · Other
(E)Certificate of Registration of Charge
1985-05-08 · Charges
(E)Memorandum of satisfaction
1985-05-04 · Memorandum & Articles
(E)Annual return
1984-11-28 · Annual Return
(E)Accounts / Financial Statements
1984-11-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)Special resolution
1983-12-13 · Other
Certificate of Incorporation on Change of Name
1983-12-13 · Name Change
(E)Annual return
1983-07-14 · Annual Return
(E)Accounts / Financial Statements
1983-07-14 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)Memorandum & Articles of Association
1982-08-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-17 · Other
(E)Certificate of Registration of Charge
1982-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-04 · Other
(E)Certificate of Registration of Charge
1982-08-04 · Charges
(E)Ordinary resolution
1982-07-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-08 | |
| (E)Ordinary and special resolution | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Special resolution | Other | 1990-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-10-02 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)Ordinary resolution | Other | 1990-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Prospectus | Other | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Ordinary resolution | Other | 1989-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Ordinary resolution | Other | 1988-03-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-26 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)Prospectus | Other | 1987-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-25 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-05-12 | |
| (E)Court order | Other | 1987-05-08 | |
| (E)Special resolution | Other | 1987-05-08 | |
| (E)Ordinary and special resolution | Other | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-02 | |
| (E)Ordinary resolution | Other | 1986-08-07 | |
| (E)Special resolution | Other | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E) Explanatory Letter | Other | 1985-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-04 | |
| (E)Annual return | Annual Return | 1984-11-28 | |
| (E)Accounts / Financial Statements | Accounts | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)Special resolution | Other | 1983-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-04 | |
| (E)Ordinary resolution | Other | 1982-07-22 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.