HONG KONG HAN SHIN DEVELOPMENT LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-09 · Other
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)Special resolution
2013-08-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-07-10 · Name Change
Certificate of Change of Name
2013-07-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-06-27 · Name Change
Certificate of Change of Name
2013-06-27 · Name Change
(E)Court order for restoration
2013-06-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)Information sheet re S.291AA(9)
2002-08-23 · Other
(E)Information sheet re S.291AA(7)
2002-05-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-04 · Name Change
(E)Special resolution for change of name
1998-09-04 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-23 · Memorandum & Articles
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-09-16 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)Annual return
1993-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)Resignation letter from directors or secretaries
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-30 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Ordinary resolution
1986-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-12 · Other
(E)FIB - Return of allotments
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Special resolution
1986-09-26 · Other
Certificate of Incorporation on Change of Name
1986-09-26 · Name Change
(E)Notice of registered office and any change thereof
1986-09-01 · Address Change
(E)Annual return
1986-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-07 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1984-08-20 · Annual Return
(E)Memorandum & Articles of Association
1981-04-08 · Memorandum & Articles
(E)Statutory Declaration
1981-04-08 · Other
Certificate of Incorporation
1981-04-08 · Incorporation
(E)Notice of registered office and any change thereof
1981-04-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)Special resolution | Other | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-10 | |
| Certificate of Change of Name | Name Change | 2013-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-06-27 | |
| Certificate of Change of Name | Name Change | 2013-06-27 | |
| (E)Court order for restoration | Other | 2013-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)Information sheet re S.291AA(9) | Other | 2002-08-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-04 | |
| (E)Special resolution for change of name | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Ordinary resolution | Other | 1986-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-12 | |
| (E)FIB - Return of allotments | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Special resolution | Other | 1986-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-08 | |
| (E)Statutory Declaration | Other | 1981-04-08 | |
| Certificate of Incorporation | Incorporation | 1981-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-08 |
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