SHAARICH (HK) LIMITED — Filings & Documents (93)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-04-20 · Charges
(E)Instrument
2022-04-20 · Other
(E)Certificate of Registration of Charge
2022-04-20 · Charges
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-18 · Charges
(E)Certificate of Registration of Charge
2011-10-18 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-04 · Charges
(E)Certificate of Registration of Charge
2008-07-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-26 · Charges
(E)Certificate of Registration of Charge
2006-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-10-10 · Name Change
Certificate of Change of Name
2005-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-07 · Share Related
(E)Ordinary resolution
2001-12-07 · Other
(E)FSC1 - Return of Allotments
2001-12-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)Certificate of Registration of Charge
2001-06-23 · Charges
(E)FM1 - Mortgage or charge details
2001-06-23 · Charges
(E)Special resolution
2001-06-23 · Other
(E)Memorandum of satisfaction
2001-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)FSC1 - Return of Allotments
1998-12-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-04 · Annual Return
(E)Annual return
1996-11-21 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-02 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-20 · Other
(E)Certificate of Registration of Charge
1992-11-20 · Charges
(E)Annual return
1992-02-21 · Annual Return
(E)Annual return
1991-01-29 · Annual Return
(E)FIB - Return of allotments
1990-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-18 · Other
(E)Ordinary resolution
1990-01-18 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-19 · Other
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-04-20 | |
| (E)Instrument | Other | 2022-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-10 | |
| Certificate of Change of Name | Name Change | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-07 | |
| (E)Ordinary resolution | Other | 2001-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-23 | |
| (E)Special resolution | Other | 2001-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-04 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-02 | |
| (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 | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-20 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1990-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-18 | |
| (E)Ordinary resolution | Other | 1990-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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