SHUN HING OVERSEAS INVESTMENT LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-10 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-15 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-15 · Memorandum & Articles
(E)Special resolution
2017-02-15 · Other
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)Amended document
2009-12-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-11-19 · Annual Return
(E)Memorandum of satisfaction
2003-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-12 · Annual Return
(E)Certificate of Registration of Charge
2002-05-21 · Charges
(E)FM1 - Mortgage or charge details
2002-05-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-11-28 · Annual Return
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-10-07 · Other
(E)FSC1 - Return of Allotments
1997-10-07 · Share Related
(E)Ordinary resolution
1997-10-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-02 · Other
(E)Certificate of Registration of Charge
1997-05-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Data Input Form
1996-11-15 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-11 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Amended document
1995-06-15 · Other
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-25 · Other
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)Resignation letter from directors or secretaries
1995-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-11-10 · Memorandum & Articles
(E)Statutory Declaration
1994-11-10 · Other
Certificate of Incorporation
1994-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1994-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-15 | |
| (E)Special resolution | Other | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)Amended document | Other | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Data Input Form | Other | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Amended document | Other | 1995-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-10 | |
| (E)Statutory Declaration | Other | 1994-11-10 | |
| Certificate of Incorporation | Incorporation | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.