KING SHINE LIMITED — Filings & Documents (72)
Information sheet re S.746(2)
2017-08-04 · Other
Information sheet re S.744(3)
2017-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-24 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1995-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Certificate of Registration of Charge
1995-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-21 · Other
(E)Certificate of Registration of Charge
1995-03-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-20 · Other
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)Certificate of Registration of Charge
1994-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-19 · Other
(E)Annual return
1994-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)Ordinary resolution
1994-10-04 · Other
(E)Ordinary resolution
1994-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-04 · Other
(E)FIB - Return of allotments
1994-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-11-24 · Memorandum & Articles
(E)Statutory Declaration
1992-11-24 · Other
Certificate of Incorporation
1992-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-04 | |
| Information sheet re S.744(3) | Other | 2017-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-04 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-11-24 | |
| (E)Statutory Declaration | Other | 1992-11-24 | |
| Certificate of Incorporation | Incorporation | 1992-11-24 |
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