SHUN SHING MINERALS COMPANY LIMITED — Filings & Documents (57)
(E)FW6 - Certificate of release of liquidator
2013-10-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-01 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-05-23 · Charges
(E)Notice of registered office and any change thereof
1999-08-26 · Address Change
(E)Notice of mortgagee going into possession
1999-07-22 · Charges
(E)Court order
1999-06-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)Amended document
1999-02-04 · Other
(E)Memorandum of satisfaction
1998-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Memorandum of satisfaction
1998-01-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-05 · Other
(E)Certificate of Registration of Charge
1996-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Amended document
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Annual return
1992-11-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-09 · Other
(E)Certificate of Registration of Charge
1991-04-09 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Memorandum & Articles of Association
1990-03-08 · Memorandum & Articles
(E)Special resolution
1989-12-22 · Other
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-03-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-03 · Other
(E)Certificate of Registration of Charge
1987-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-14 · Other
(E)Certificate of Registration of Charge
1987-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-16 · Other
(E)Certificate of Registration of Charge
1987-07-16 · Charges
(E)Annual return
1987-02-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-01 · Address Change
(E)Memorandum & Articles of Association
1986-05-23 · Memorandum & Articles
(E)Statutory Declaration
1986-05-23 · Other
Certificate of Incorporation
1986-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2013-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-08-26 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-07-22 | |
| (E)Court order | Other | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)Amended document | Other | 1999-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Amended document | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-08 | |
| (E)Special resolution | Other | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-23 | |
| (E)Statutory Declaration | Other | 1986-05-23 | |
| Certificate of Incorporation | Incorporation | 1986-05-23 |
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