SHUN MING ENTERPRISES LIMITED — Filings & Documents (118)
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(E)Liquidator's statement of account
2011-02-07 · Winding Up
(E)Return of final meeting
2011-02-07 · Other
(E)Final statement of accounts
2011-02-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-07 · Other
(E)Liquidator's statement of account
2010-09-15 · Winding Up
(E)Liquidator's statement of account
2010-03-18 · Winding Up
(E)Liquidator's statement of account
2009-09-23 · Winding Up
(E)Liquidator's statement of account
2009-04-29 · Winding Up
(E)Liquidator's statement of account
2008-09-17 · Winding Up
(E)Liquidator's statement of account
2008-05-06 · Winding Up
(E)Liquidator's statement of account
2007-10-11 · Winding Up
(E)Liquidator's statement of account
2007-03-22 · Winding Up
(E)Liquidator's statement of account
2006-09-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-06 · Winding Up
(C)Special Resolution (Winding Up)
2005-09-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-09-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-14 · Annual Return
(E)Notice of mortgagee going out of possession
2001-12-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)Notice of mortgagee going into possession
2001-09-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-04-04 · Charges
(E)Notice of mortgagee going into possession
2001-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Court order under s.86
1998-01-12 · Other
(C)Certificate of Registration of Charge
1998-01-12 · Charges
(C)FM1 - Mortgage or charge details
1998-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-08 · Other
(E)Resignation letter from directors or secretaries
1997-11-08 · Other
(E)Resignation letter from directors or secretaries
1997-11-08 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)Memorandum of satisfaction
1993-12-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)Special resolution
1993-10-04 · Other
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-31 · Other
(E)Certificate of Registration of Charge
1993-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Annual return
1992-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-06 · Memorandum & Articles
(E)Special resolution
1992-04-14 · Other
(E)Amended document
1991-11-13 · Other
(E)Notice of registered office and any change thereof
1991-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-24 · Other
(E)Certificate of Registration of Charge
1991-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)Ordinary resolution
1989-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-17 · Other
(E)FIB - Return of allotments
1989-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)Special resolution
1988-06-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-02-07 | |
| (E)Return of final meeting | Other | 2011-02-07 | |
| (E)Final statement of accounts | Other | 2011-02-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-15 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-18 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2009-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 2008-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-06 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Court order under s.86 | Other | 1998-01-12 | |
| (C)Certificate of Registration of Charge | Charges | 1998-01-12 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-08 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)Special resolution | Other | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-06 | |
| (E)Special resolution | Other | 1992-04-14 | |
| (E)Amended document | Other | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)Ordinary resolution | Other | 1989-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-17 | |
| (E)FIB - Return of allotments | Other | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)Special resolution | Other | 1988-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-04-26 |
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