SHUNING (HONG KONG) LIMITED — Filings & Documents (75)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-16 · Director/Secretary Change
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
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-01-03 · Other
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-04-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-12 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-26 · Annual Return
(E)Memorandum of satisfaction
2000-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-11 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)Annual return
1994-09-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · 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 | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-16 | |
| 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 | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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