SHUN HO STOCK BROKERAGE LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-18 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-18 · Memorandum & Articles
(E)Special resolution
2018-07-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-01-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1996-09-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-04 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Annual return
1993-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Annual return
1992-04-25 · Annual Return
(E)Special resolution
1991-09-05 · Other
Certificate of Incorporation on Change of Name
1991-09-05 · Name Change
(E)Annual return
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-10-24 · Memorandum & Articles
(E)Special resolution
1990-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-28 · Address Change
(E)FIB - Return of allotments
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)Special resolution
1990-07-03 · Other
(E)Ordinary resolution
1990-06-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-14 · Other
(E)Special resolution
1990-06-08 · Other
Certificate of Incorporation on Change of Name
1990-06-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-13 · Other
(E)Memorandum & Articles of Association
1989-08-25 · Memorandum & Articles
(E)Statutory Declaration
1989-08-25 · Other
Certificate of Incorporation
1989-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-18 | |
| (E)Special resolution | Other | 2018-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-09-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Annual return | Annual Return | 1992-04-25 | |
| (E)Special resolution | Other | 1991-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-05 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-24 | |
| (E)Special resolution | Other | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-28 | |
| (E)FIB - Return of allotments | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)Special resolution | Other | 1990-07-03 | |
| (E)Ordinary resolution | Other | 1990-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-14 | |
| (E)Special resolution | Other | 1990-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-13 | |
| (E)FIB - Return of allotments | Other | 1989-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-25 | |
| (E)Statutory Declaration | Other | 1989-08-25 | |
| Certificate of Incorporation | Incorporation | 1989-08-25 |
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