SHUN HING UNIVERSAL LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-09-18 · Annual Return
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNAR1 - Annual Return
2021-09-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-27 · Charges
(E)Instrument
2019-11-27 · Other
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)Amended document
2018-11-30 · Other
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-25 · Charges
(E)Instrument
2017-09-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-25 · Charges
(E)Instrument
2017-09-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-09 · Charges
(E)Instrument
2017-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-09 · Charges
(E)Instrument
2017-08-09 · Other
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-27 · Charges
(E)Instrument
2015-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-27 · Charges
(E)Instrument
2015-07-27 · Other
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)FM1 - Mortgage or charge details
2013-04-16 · Charges
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)Certificate of Registration of Charge
2013-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-21 · Charges
(E)FM1 - Mortgage or charge details
2012-08-21 · Charges
(E)Certificate of Registration of Charge
2012-08-21 · Charges
(E)Certificate of Registration of Charge
2012-08-21 · Charges
(E)FM1 - Mortgage or charge details
2012-07-18 · Charges
(E)FM1 - Mortgage or charge details
2012-07-18 · Charges
(E)Certificate of Registration of Charge
2012-07-18 · Charges
(E)Certificate of Registration of Charge
2012-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-20 · Charges
(E)Certificate of Registration of Charge
2007-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)Memorandum of satisfaction
2003-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)Certificate of Registration of Charge
2000-04-08 · Charges
(E)Certificate of Registration of Charge
2000-04-08 · Charges
(E)FM1 - Mortgage or charge details
2000-04-08 · Charges
(E)FM1 - Mortgage or charge details
2000-04-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-08 · Annual Return
(E)FIB - Return of allotments
1995-05-12 · Other
(E)Annual return
1994-09-27 · Annual Return
(E)Ordinary resolution
1994-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-06 · Other
(E)Notice of registered office and any change thereof
1994-05-06 · Address Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-27 | |
| (E)Instrument | Other | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)Amended document | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-25 | |
| (E)Instrument | Other | 2017-09-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-25 | |
| (E)Instrument | Other | 2017-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-09 | |
| (E)Instrument | Other | 2017-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-09 | |
| (E)Instrument | Other | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-27 | |
| (E)Instrument | Other | 2015-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-27 | |
| (E)Instrument | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FIB - Return of allotments | Other | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Ordinary resolution | Other | 1994-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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