SHIA NING ENTERPRISE LIMITED — Filings & Documents (174)
Page 1 of 2
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
Information sheet re discontinuation of striking off
2026-04-09 · Other
Information sheet re S.745(2)(b)
2026-02-13 · Other
Information sheet re striking off of this company under consideration
2025-12-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)Amended document
2007-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)Amended document
2004-05-14 · Other
(E)Amended document
2004-05-14 · Other
(E)Amended document
2004-05-14 · Other
(E)Amended document
2004-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)Memorandum of satisfaction
2003-09-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-13 · Address Change
(E)Memorandum of satisfaction
2003-01-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)Memorandum of satisfaction
2002-02-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)Memorandum of satisfaction
2001-11-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-28 · Address Change
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FAR1 - Annual return
1997-04-16 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Memorandum of satisfaction
1995-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-08 · Memorandum & Articles
(E)Annual return
1995-04-27 · Annual Return
(E)Memorandum of satisfaction
1995-01-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-05 · Other
(E)Certificate of Registration of Charge
1994-07-05 · Charges
(E)Annual return
1994-06-09 · Annual Return
(E)Annual return
1993-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)Resignation letter from directors or secretaries
1993-05-25 · Other
(E)Resignation letter from directors or secretaries
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Court order under s.86
1993-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| Information sheet re discontinuation of striking off | Other | 2026-04-09 | |
| Information sheet re S.745(2)(b) | Other | 2026-02-13 | |
| Information sheet re striking off of this company under consideration | Other | 2025-12-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)Amended document | Other | 2007-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)Amended document | Other | 2004-05-14 | |
| (E)Amended document | Other | 2004-05-14 | |
| (E)Amended document | Other | 2004-05-14 | |
| (E)Amended document | Other | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-05 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Court order under s.86 | Other | 1993-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.