SHAN RONG (H.K.) REAL ESTATE DEVELOPMENT COMPANY LIMITED — Filings & Documents (63)
(E)Court order
2018-03-01 · Other
(E)FNW6 - Certificate of release of liquidator
2018-02-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-20 · Winding Up
(E)Court Order
2008-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-09 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-17 · Annual Return
(E)Amended document
2000-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)Annual return
1995-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Annual return
1994-09-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-18 · Other
(E)FXII - Receiver or manager's abstract
1994-04-18 · Other
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-06 · Other
(E)Certificate of Registration of Charge
1993-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Ordinary resolution
1992-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-29 · Address Change
(E)FIB - Return of allotments
1992-09-29 · Other
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-03-01 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2018-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-20 | |
| (E)Court Order | Other | 2008-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-17 | |
| (E)Amended document | Other | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Ordinary resolution | Other | 1992-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FIB - Return of allotments | Other | 1992-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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