SHUN HING P. C. BOARDS (HK) LIMITED — Filings & Documents (49)
Information sheet re S.291(6) for local company
2013-06-28 · Other
Information sheet re S.291(5) for local company
2013-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)Court order
2004-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)Notice of appointment of provisional liquidators
2004-06-10 · Other
(E)Court order
2004-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-14 · Annual Return
(E)Annual return
1997-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Annual return
1996-04-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-08 · Other
(E)Annual return
1995-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-02 · Other
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-06-28 | |
| Information sheet re S.291(5) for local company | Other | 2013-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)Court order | Other | 2004-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2004-06-10 | |
| (E)Court order | Other | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FIB - Return of allotments | Other | 1989-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 |
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