SHUN SHING FAT LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-14 · Annual Return
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-05-11 · Other
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(C)Amended document
2009-10-22 · Other
(E)Amended document
2009-10-22 · Other
(E)Amended document
2009-10-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-05 · Annual Return
(E)Memorandum of satisfaction
2000-05-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-01-03 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-15 · Charges
(E)Certificate of Registration of Charge
1999-03-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-01-11 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-21 · Annual Return
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-11-09 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1992-04-13 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)Annual return
1990-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)Annual return
1989-03-16 · Annual Return
(E)Annual return
1989-03-16 · Annual Return
(E)Ordinary resolution
1988-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-01 · Other
(E)FIB - Return of allotments
1988-11-01 · Other
(E)Annual return
1987-03-25 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)Special resolution
1984-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-04 · Annual Return
(E)FIB - Return of allotments
1983-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-19 · Other
(E)Special resolution
1983-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-06 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)Annual return
1982-01-21 · Annual Return
(E)Annual return
1980-11-27 · Annual Return
(E)Annual return
1980-01-25 · Annual Return
(E)Annual return
1979-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-16 · Other
(E)Memorandum & Articles of Association
1977-12-13 · Memorandum & Articles
(E)Statutory Declaration
1977-12-13 · Other
Certificate of Incorporation
1977-12-13 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (C)Amended document | Other | 2009-10-22 | |
| (E)Amended document | Other | 2009-10-22 | |
| (E)Amended document | Other | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-03-16 | |
| (E)Ordinary resolution | Other | 1988-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-01 | |
| (E)FIB - Return of allotments | Other | 1988-11-01 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Special resolution | Other | 1984-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FIB - Return of allotments | Other | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-19 | |
| (E)Special resolution | Other | 1983-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-01-21 | |
| (E)Annual return | Annual Return | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-13 | |
| (E)Statutory Declaration | Other | 1977-12-13 | |
| Certificate of Incorporation | Incorporation | 1977-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 |
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