TSIM SHA TSUI SHOPPING CENTRE LIMITED — Filings & Documents (44)

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)

2018-07-10 · Director/Secretary Change

(E)Special resolution

1999-11-27 · Other

(E)Statutory declaration (Dormant company)

1999-11-27 · Other

(E)FAR1 - Annual return (with a list of members)

1999-01-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-04 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-06-04 · Other

(E)Resignation letter from directors or secretaries

1998-06-04 · Other

(E)FAR1 - Annual return (with a list of members)

1998-01-14 · Annual Return

(E)Annual return

1997-01-20 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-11 · Annual Return

(E)Annual return

1995-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-18 · Annual Return

(E)Annual return

1990-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-11-23 · Annual Return

(E)Annual return

1988-11-23 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-16 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-16 · Director/Secretary Change

(E)Annual return

1987-02-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-08-14 · Other

(E)Certificate of Registration of Charge

1985-08-14 · Charges

(E)Annual return

1985-07-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-18 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-18 · Other

(E)Annual return

1984-06-19 · Annual Return

(E)Annual return

1983-04-16 · Annual Return

(E)Annual return

1982-07-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-02 · Other

(E)Notice of registered office and any change thereof

1981-10-20 · Address Change

(E)Annual return

1981-03-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-21 · Other

(E)Annual return

1980-01-29 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1978-07-12 · Address Change

(E)Notice of registered office and any change thereof

1978-02-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-27 · Other

(E)Memorandum & Articles of Association

1977-12-23 · Memorandum & Articles

(E)Statutory Declaration

1977-12-23 · Other

Certificate of Incorporation

1977-12-23 · Incorporation

Company Documents
Document	Type	Filing Date	Order
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	2018-07-10
(E)Special resolution	Other	1999-11-27
(E)Statutory declaration (Dormant company)	Other	1999-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-04
(E)Resignation letter from directors or secretaries	Other	1998-06-04
(E)Resignation letter from directors or secretaries	Other	1998-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-14
(E)Annual return	Annual Return	1997-01-20
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-11
(E)Annual return	Annual Return	1995-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-18
(E)Annual return	Annual Return	1990-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-11-23
(E)Annual return	Annual Return	1988-11-23
(E)Notice of registered office and any change thereof	Address Change	1987-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-16
(E)Annual return	Annual Return	1987-02-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-08-14
(E)Certificate of Registration of Charge	Charges	1985-08-14
(E)Annual return	Annual Return	1985-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-18
(E)Annual return	Annual Return	1984-06-19
(E)Annual return	Annual Return	1983-04-16
(E)Annual return	Annual Return	1982-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-02
(E)Notice of registered office and any change thereof	Address Change	1981-10-20
(E)Annual return	Annual Return	1981-03-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-21
(E)Annual return	Annual Return	1980-01-29
(E)Annual return	Annual Return	1979-01-24
(E)Notice of registered office and any change thereof	Address Change	1978-07-12
(E)Notice of registered office and any change thereof	Address Change	1978-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-12-23
(E)Statutory Declaration	Other	1977-12-23
Certificate of Incorporation	Incorporation	1977-12-23

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