SHUN WING TRADING LIMITED — Filings & Documents (79)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-06-08 · Winding Up
(E)Special resolution
2018-03-09 · Other
(E)Return of final meeting
2018-03-09 · Other
(E)Final statement of accounts
2018-03-09 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-06 · Winding Up
(E)Special Resolution (Winding Up)
2017-09-06 · Winding Up
(E)FNW1 - Certificate of solvency
2017-08-16 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-15 · Other
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-07 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-20 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)Annual return
1995-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Ordinary resolution
1993-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-13 · Other
(E)FIB - Return of allotments
1993-05-13 · Other
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)Memorandum & Articles of Association
1992-12-15 · Memorandum & Articles
(E)Statutory Declaration
1992-12-15 · Other
Certificate of Incorporation
1992-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-06-08 | |
| (E)Special resolution | Other | 2018-03-09 | |
| (E)Return of final meeting | Other | 2018-03-09 | |
| (E)Final statement of accounts | Other | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Ordinary resolution | Other | 1993-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-13 | |
| (E)FIB - Return of allotments | Other | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-15 | |
| (E)Statutory Declaration | Other | 1992-12-15 | |
| Certificate of Incorporation | Incorporation | 1992-12-15 |
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