SHEN & LAM ENTERPRISES LIMITED — Filings & Documents (97)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-05 · Address Change
(E)FNAR1 - Annual Return
2024-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-02-20 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-11 · Address Change
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-29 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)Amended document
2005-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)Certificate of Registration of Charge
2004-11-18 · Charges
(E)FM1 - Mortgage or charge details
2004-11-18 · Charges
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)Certificate of Registration of Charge
2004-03-16 · Charges
(E)FM1 - Mortgage or charge details
2004-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-24 · Share Related
(E)FSC1 - Return of Allotments
2003-04-24 · Share Related
(E)Special resolution
2003-04-24 · Other
(E)FAR1 - Annual return (without a list of members)
2003-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-25 · Charges
(E)FM1 - Mortgage or charge details
2002-04-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-03-09 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-22 · Charges
(E)Certificate of Registration of Charge
2001-03-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)Annual return
1996-02-28 · Annual Return
(E)FIB - Return of allotments
1996-01-12 · Other
(E)Ordinary resolution
1996-01-12 · Other
(E)Annual return
1995-04-04 · Annual Return
(E)Annual return
1994-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-03-29 · Annual Return
(E)Annual return
1992-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-02-05 · Memorandum & Articles
(E)Statutory Declaration
1991-02-05 · Other
Certificate of Incorporation
1991-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)Amended document | Other | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-24 | |
| (E)Special resolution | Other | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FIB - Return of allotments | Other | 1996-01-12 | |
| (E)Ordinary resolution | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-05 | |
| (E)Statutory Declaration | Other | 1991-02-05 | |
| Certificate of Incorporation | Incorporation | 1991-02-05 |
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