SHUN SHING TRADING LIMITED — Filings & Documents (172)
Page 2 of 2
(E)Certificate of Registration of Charge
2002-04-30 · Charges
(E)FM1 - Mortgage or charge details
2002-04-30 · Charges
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-23 · Share Related
(E)FSC1 - Return of Allotments
2000-08-23 · Share Related
(E)Ordinary resolution
2000-08-23 · Other
(E)Ordinary resolution
2000-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-29 · Charges
(E)Certificate of Registration of Charge
1999-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-23 · Address Change
(E)Certificate of Registration of Charge
1998-10-19 · Charges
(E)FM1 - Mortgage or charge details
1998-10-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-13 · Name Change
(E)Special resolution for change of name
1997-10-13 · Other
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-13 · Other
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)Annual return
1996-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)Annual return
1991-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Annual return
1989-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-11 · Director/Secretary Change
(E)Ordinary resolution
1988-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-11 · Other
(E)FIB - Return of allotments
1988-03-11 · Other
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
(E)Statutory Declaration
1988-01-22 · Other
Certificate of Incorporation
1988-01-22 · Incorporation
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2002-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-23 | |
| (E)Ordinary resolution | Other | 2000-08-23 | |
| (E)Ordinary resolution | Other | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-13 | |
| (E)Special resolution for change of name | Other | 1997-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-11 | |
| (E)Ordinary resolution | Other | 1988-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-11 | |
| (E)FIB - Return of allotments | Other | 1988-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 | |
| (E)Statutory Declaration | Other | 1988-01-22 | |
| Certificate of Incorporation | Incorporation | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 |
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