SHIN SHEN ENTERPRISES (H.K.) CO., LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2019-08-16 · Other
Information sheet re S.751(1)
2019-04-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-27 · Other
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1994-03-08 · Accounts
(E)FIB - Return of allotments
1993-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Memorandum & Articles of Association
1993-02-23 · Memorandum & Articles
(E)Statutory Declaration
1993-02-23 · Other
Certificate of Incorporation
1993-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-16 | |
| Information sheet re S.751(1) | Other | 2019-04-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 1994-03-08 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-23 | |
| (E)Statutory Declaration | Other | 1993-02-23 | |
| Certificate of Incorporation | Incorporation | 1993-02-23 |
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