SHUN HING WOODWORKS COMPANY LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2012-07-27 · Other
Information sheet re S.291AA(7)
2012-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)Special resolution
2005-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)Memorandum of satisfaction
1999-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-12-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-09 · Other
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-22 · Other
(E)Certificate of Registration of Charge
1994-07-22 · Charges
(E)Annual return
1994-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)Annual return
1992-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-01 · Other
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)Memorandum & Articles of Association
1991-08-22 · Memorandum & Articles
(E)Statutory Declaration
1991-08-22 · Other
Certificate of Incorporation
1991-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-27 | |
| Information sheet re S.291AA(7) | Other | 2012-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)Special resolution | Other | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)Annual return | Annual Return | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FIB - Return of allotments | Other | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-22 | |
| (E)Statutory Declaration | Other | 1991-08-22 | |
| Certificate of Incorporation | Incorporation | 1991-08-22 |
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