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HONG KONG SING HING LUNG LIMITED — Filings & Documents (97)

(E)FNAR1 - Annual Return

2026-03-19 · Annual Return

(E)FNAR1 - Annual Return

2025-04-02 · Annual Return

(E)FNAR1 - Annual Return

2024-03-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNA2 - Notification of Resignation of Auditor

2023-08-28 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-06-07 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2023-06-07 · Other

(E)FNAR1 - Annual Return

2023-03-15 · Annual Return

(E)FNAR1 - Annual Return

2022-03-22 · Annual Return

(E)FNAR1 - Annual Return

2021-04-08 · Annual Return

(E)FNAR1 - Annual Return

2020-03-17 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2019-09-27 · Other

(E)FNAR1 - Annual Return

2019-03-21 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-04-13 · Other

(E)FNAR1 - Annual Return

2018-03-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-08 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-02-02 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-11-27 · Memorandum & Articles

(E)Altered Articles of Association

2017-11-27 · Memorandum & Articles

(E)Special resolution

2017-11-27 · Other

(E)FNAR1 - Annual Return

2017-03-15 · Annual Return

(E)Amended document

2017-03-15 · Other

(E)FNAR1 - Annual Return

2016-03-17 · Annual Return

(E)Special resolution

2015-11-17 · Other

(E)FNAR1 - Annual Return

2015-04-22 · Annual Return

(E)FNAR1 - Annual Return

2014-03-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-15 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2013-02-05 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-01-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-13 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-02-23 · Memorandum & Articles

(E)Special resolution

2010-05-13 · Other

(E)FAR1 - Annual return (with a list of members)

2010-03-19 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-07-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-19 · Annual Return

(E)Amended document

2007-02-23 · Other

(E)FAR1 - Annual return (with a list of members)

2006-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-24 · Annual Return

(E)FSC5 - Particulars of a contract relating to shares

2003-11-18 · Share Related

(E)Amended document

2003-11-18 · Other

(E)FAR1 - Annual return (with a list of members)

2003-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-12 · Annual Return

(E)FSC1 - Return of Allotments

2003-04-12 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2002-08-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-10-04 · Annual Return

(E)Ordinary resolution

2000-01-25 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-11-26 · Share Related

(E)Ordinary resolution

1999-11-26 · Other

(E)FSC11 - Notification of change of share capital structure

1999-11-16 · Share Related

(E)Special resolution

1999-11-01 · Other

(E)FM1 - Mortgage or charge details

1999-06-05 · Charges

(E)Certificate of Registration of Charge

1999-06-05 · Charges

(E)Memorandum of satisfaction

1999-04-16 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1999-04-15 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-10-12 · Address Change

(E)Certificate of Registration of Charge

1998-05-15 · Charges

(E)FM1 - Mortgage or charge details

1998-05-15 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-04-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-15 · Director/Secretary Change

(E)FSC1 - Return of Allotments

1997-10-14 · Share Related

(E)FIII - Notice of increase in nominal capital

1997-09-10 · Other

(E)Written resolution

1997-09-10 · Other

(E)Ordinary resolution

1997-09-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-05-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-05-07 · Other

(E)Special resolution

1997-05-07 · Other

(E)Annual return

1997-04-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-09-09 · Other

(E)Certificate of Registration of Charge

1996-09-09 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-17 · Director/Secretary Change

(E)Annual return

1996-03-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-12-22 · Other

(E)Certificate of Registration of Charge

1995-12-22 · Charges

(E)Special resolution

1995-12-09 · Other

(E)Certificate of Registration of Charge

1995-11-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-11-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-11-16 · Director/Secretary Change

(E)FIB - Return of allotments

1995-06-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-28 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1995-04-28 · Other

(E)Ordinary resolution

1995-04-28 · Other

(E)Annual return

1995-04-19 · Annual Return

(E)Special resolution

1994-11-29 · Other

Certificate of Incorporation on Change of Name

1994-11-29 · Name Change

(E)FX(i) - Return of first directors and secretary

1994-03-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-23 · Address Change

(E)Memorandum & Articles of Association

1994-03-15 · Memorandum & Articles

(E)Statutory Declaration

1994-03-15 · Other

Certificate of Incorporation

1994-03-15 · Incorporation

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