SHUN HING CENTRE COMPANY LIMITED — Filings & Documents (141)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-04-28 · Other
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-06 · Annual Return
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-11 · Address Change
(E)FNAR1 - Annual Return
2018-11-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-19 · Memorandum & Articles
(E)Special resolution
2018-01-12 · Other
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-22 · Director/Secretary Change
(E)Amended document
2009-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-22 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-12-18 · Other
(E)Special resolution
1992-12-15 · Other
Certificate of Incorporation on Change of Name
1992-12-15 · Name Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-18 · Other
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-07-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-21 · Other
(E)Certificate of Registration of Charge
1990-06-21 · Charges
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-10 · Other
(E)Certificate of Registration of Charge
1990-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-01 · Other
(E)Certificate of Registration of Charge
1990-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-19 | |
| (E)Special resolution | Other | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-22 | |
| (E)Amended document | Other | 2009-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-18 | |
| (E)Special resolution | Other | 1992-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (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 | 1990-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 |
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