SUN SHIU HING SECURITIES COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2014-06-13 · Other
Information sheet re S.291AA(7)
2014-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-04-25 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-08 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-12 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-04 · Annual Return
(E)Annual return
1987-07-13 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1986-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-01 · Other
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-22 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
Certificate of Incorporation on Change of Name
1986-02-25 · Name Change
(E)Memorandum & Articles of Association
1985-12-27 · Memorandum & Articles
(E)Statutory Declaration
1985-12-27 · Other
Certificate of Incorporation
1985-12-27 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-13 | |
| Information sheet re S.291AA(7) | Other | 2014-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-08 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-22 | |
| (E)Special resolution | Other | 1986-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-27 | |
| (E)Statutory Declaration | Other | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-27 |
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