SHUN YEUNG SIN TUNG LIMITED — Filings & Documents (139)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)Accounts / Financial Statements
2021-03-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)Accounts / Financial Statements
2019-10-14 · Accounts
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)Accounts / Financial Statements
2018-02-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)Accounts / Financial Statements
2017-01-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)Accounts / Financial Statements
2016-01-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)Special resolution
2015-06-01 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-01 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-01 · Other
(E)Altered Articles of Association
2015-06-01 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2015-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-01 · Memorandum & Articles
(E)Amended document
2015-03-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-30 · Charges
(E)Instrument
2014-12-30 · Other
(E)Certificate of Registration of Charge
2014-12-30 · Charges
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)Accounts / Financial Statements
2014-11-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-24 · Charges
(E)Certificate of Registration of Charge
2013-12-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2013-10-03 · Annual Return
(E)Accounts / Financial Statements
2013-10-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-11-23 · Annual Return
(E)Accounts / Financial Statements
2012-11-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-14 · Annual Return
(E)Accounts / Financial Statements
2012-06-14 · Accounts
(E)Accounts / Financial Statements
2011-04-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-03-12 · Annual Return
(E)Accounts / Financial Statements
2010-03-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-02-11 · Annual Return
(E)Accounts / Financial Statements
2009-02-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-02-21 · Annual Return
(E)Accounts / Financial Statements
2008-02-21 · Accounts
(E)Accounts / Financial Statements
2007-05-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-02-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-02-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-03-04 · Annual Return
(E)Accounts / Financial Statements
2005-03-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-06-23 · Annual Return
(E)Accounts / Financial Statements
2004-06-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-20 · Annual Return
(E)Accounts / Financial Statements
2003-01-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)Accounts / Financial Statements
2002-03-12 · Accounts
(E)Memorandum of satisfaction
2001-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-02-09 · Annual Return
(E)Accounts / Financial Statements
2001-02-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-14 · Annual Return
(E)Accounts / Financial Statements
2000-03-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(E)Accounts / Financial Statements
1999-06-30 · Accounts
(E)Resignation letter from directors or secretaries
1999-06-25 · Other
(E)Resignation letter from directors or secretaries
1999-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-13 · Annual Return
(E)Accounts / Financial Statements
1998-03-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Accounts / Financial Statements
1997-10-15 · Accounts
(E)Annual return
1996-10-04 · Annual Return
(E)Accounts / Financial Statements
1996-10-04 · Accounts
(E)Statement confirming no accounts
1996-05-08 · Other
(E)Statement confirming no accounts
1996-05-08 · Other
(E)Statement confirming no accounts
1996-05-08 · Other
(E)Statement confirming no accounts
1996-05-08 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-04-15 · Accounts
(E)Accounts / Financial Statements
1996-04-15 · Accounts
(E)Accounts / Financial Statements
1996-04-15 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)Special resolution | Other | 2015-06-01 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-01 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2015-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-01 | |
| (E)Amended document | Other | 2015-03-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-30 | |
| (E)Instrument | Other | 2014-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-11-23 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2008-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-04 | |
| (E)Statement confirming no accounts | Other | 1996-05-08 | |
| (E)Statement confirming no accounts | Other | 1996-05-08 | |
| (E)Statement confirming no accounts | Other | 1996-05-08 | |
| (E)Statement confirming no accounts | Other | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-15 |
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