HONG KONG SIN HUA DEVELOPMENT COMPANY LIMITED — Filings & Documents (220)
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(E)FM1 - Mortgage or charge details
2000-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Memorandum of satisfaction
2000-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Annual return
1995-08-24 · Annual Return
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Annual return
1994-08-17 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)Memorandum of satisfaction
1990-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-05 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-14 · Other
(E)Certificate of Registration of Charge
1988-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
(E)Annual return
1987-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-01 · Other
(E)Annual return
1986-11-11 · Annual Return
(E)Annual return
1986-11-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-26 · Other
(E)Resignation letter from directors or secretaries
1986-06-26 · Other
(E)Resignation letter from directors or secretaries
1986-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)Special resolution
1985-01-25 · Other
Certificate of Incorporation on Change of Name
1985-01-25 · Name Change
(E)Statutory Declaration
1984-02-24 · Other
(E)Amended document
1984-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Annual return
1984-02-24 · Annual Return
(E)Ordinary resolution
1983-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-14 · Other
(E)FIB - Return of allotments
1983-12-14 · Other
(E)Annual return
1983-11-02 · Annual Return
(E)Special resolution
1983-10-21 · Other
Certificate of Incorporation on Change of Name
1983-10-21 · Name Change
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)Notice of registered office and any change thereof
1983-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-13 · Other
(E)Annual return
1981-11-04 · Annual Return
(E)Memorandum of satisfaction
1981-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-10-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)Special resolution | Other | 1985-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| (E)Amended document | Other | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Ordinary resolution | Other | 1983-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-14 | |
| (E)FIB - Return of allotments | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Special resolution | Other | 1983-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-13 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-16 |
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