SAM HUNG INVESTMENT COMPANY LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-05-17 · Other
Information sheet re S.291(5) for local company
2011-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-29 · Address Change
(E)FM1 - Mortgage or charge details
2005-10-20 · Charges
(E)Certificate of Registration of Charge
2005-10-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)Special resolution
2005-08-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-29 · Charges
(E)FM1 - Mortgage or charge details
2003-10-29 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)Annual return
1997-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-18 · Address Change
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-03 · Memorandum & Articles
(E)Annual return
1995-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)FIB - Return of allotments
1986-07-11 · Other
(E)Notice of registered office and any change thereof
1986-07-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-04 · Memorandum & Articles
(E)Statutory Declaration
1986-07-04 · Other
Certificate of Incorporation
1986-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-05-17 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)Special resolution | Other | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)FIB - Return of allotments | Other | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-04 | |
| (E)Statutory Declaration | Other | 1986-07-04 | |
| Certificate of Incorporation | Incorporation | 1986-07-04 |
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