SIN HENG CHAN (H.K.) LIMITED — Filings & Documents (90)
(E)Special resolution
2026-07-03 · Other
(E)FNAR1 - Annual Return
2026-05-04 · Annual Return
(E)Special resolution
2025-07-10 · Other
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)Special resolution
2024-07-05 · Other
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
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)
2023-12-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-12-12 · Other
(E)Special resolution
2023-07-07 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-19 · Director/Secretary Change
(E)Special resolution
2022-06-30 · Other
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)Special resolution
2021-06-29 · Other
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-30 · Director/Secretary Change
(E)Special resolution
2020-11-02 · Other
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-19 · Director/Secretary Change
(E)Special resolution
2011-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FAR1 - Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Annual return
1996-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-31 · Address Change
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1993-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Annual return
1992-10-29 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)Annual return
1990-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-09 · Other
(E)Annual return
1986-04-11 · Annual Return
(E)Ordinary resolution
1986-04-11 · Other
(E)Notice of registered office and any change thereof
1985-09-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-12 · Other
(E)Annual return
1985-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Annual return
1984-05-18 · Annual Return
(E)Annual return
1983-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Notice of registered office and any change thereof
1982-05-07 · Address Change
(E)Memorandum & Articles of Association
1982-04-27 · Memorandum & Articles
(E)Statutory Declaration
1982-04-27 · Other
Certificate of Incorporation
1982-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-04 | |
| (E)Special resolution | Other | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)Special resolution | Other | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| 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 | 2023-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-12-12 | |
| (E)Special resolution | Other | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-19 | |
| (E)Special resolution | Other | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)Special resolution | Other | 2021-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-30 | |
| (E)Special resolution | Other | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-19 | |
| (E)Special resolution | Other | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)Ordinary resolution | Other | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-27 | |
| (E)Statutory Declaration | Other | 1982-04-27 | |
| Certificate of Incorporation | Incorporation | 1982-04-27 |
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