SHIN CHANG INDUSTRIAL LIMITED — Filings & Documents (72)
(E)FNA2 - Notification of Resignation of Auditor
2026-04-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2019-12-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-13 · Other
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)Amended document
2016-02-12 · Other
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)Special resolution
2015-09-30 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-02 · Charges
(E)Certificate of Registration of Charge
2005-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)Certificate of Registration of Charge
2004-09-14 · Charges
(E)FM1 - Mortgage or charge details
2004-09-14 · Charges
(E)FM1 - Mortgage or charge details
2004-09-10 · Charges
(E)Certificate of Registration of Charge
2004-09-10 · Charges
(E)FM1 - Mortgage or charge details
2004-08-31 · Charges
(E)Certificate of Registration of Charge
2004-08-24 · Charges
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-11 · Address Change
(E)Special resolution
2002-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-11-09 · Annual Return
(E)Annual return
1995-10-21 · Annual Return
(E)Special resolution
1995-07-20 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-27 · Address Change
(E)FIB - Return of allotments
1993-10-27 · Other
(E)Memorandum & Articles of Association
1993-10-14 · Memorandum & Articles
(E)Statutory Declaration
1993-10-14 · Other
Certificate of Incorporation
1993-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2026-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)Amended document | Other | 2016-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)Special resolution | Other | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-11 | |
| (E)Special resolution | Other | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)Annual return | Annual Return | 1995-10-21 | |
| (E)Special resolution | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-14 | |
| (E)Statutory Declaration | Other | 1993-10-14 | |
| Certificate of Incorporation | Incorporation | 1993-10-14 |
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