SAN HING AIR-CONDITIONING ENGINEERING LIMITED — Filings & Documents (54)
(E)FAR3 - Annual Return - Certificate of no change
2012-05-25 · Annual Return
(E)Special resolution
2012-05-10 · Other
(E)Return of final meeting
2012-05-10 · Other
(E)Final statement of accounts
2012-05-10 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-28 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-22 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)Amended document
2005-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)Memorandum of satisfaction
1999-01-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-07 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Annual return
1997-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-03 · Other
(E)Certificate of Registration of Charge
1996-10-03 · Charges
(E)Amended document
1996-09-13 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-08 · Other
(E)Annual return
1995-05-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1992-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-22 · Other
(E)Certificate of Registration of Charge
1992-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-25 | |
| (E)Special resolution | Other | 2012-05-10 | |
| (E)Return of final meeting | Other | 2012-05-10 | |
| (E)Final statement of accounts | Other | 2012-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-22 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)Amended document | Other | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-03 | |
| (E)Amended document | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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