SHING CHI COMPANY LIMITED — Filings & Documents (104)
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(E)Special resolution
2025-11-25 · Other
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)Special resolution
2025-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-02 · Address Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-08-31 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)Special resolution
2022-08-31 · Other
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)Special resolution
2021-08-18 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)Special resolution
2020-08-21 · Other
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-02 · Other
(E)Special resolution
2019-09-27 · Other
(E)FNAR1 - Annual Return
2019-07-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)Special resolution
2018-09-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-14 · Memorandum & Articles
(E)Special resolution
2018-09-14 · Other
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)Special resolution
2017-07-04 · Other
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Special resolution
2015-07-08 · Other
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2014-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-28 · Share Related
(E)FSC1 - Return of Allotments
2006-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-13 · Share Related
(E)FSC1 - Return of Allotments
2004-08-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-25 · Share Related
(E)FSC1 - Return of Allotments
2004-06-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)Annual return
1996-08-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-10 · Other
(E)Ordinary resolution
1996-05-10 · Other
(E)FIB - Return of allotments
1996-05-10 · Other
(E)FIB - Return of allotments
1995-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)Ordinary resolution
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)Special resolution | Other | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)Special resolution | Other | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)Special resolution | Other | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)Special resolution | Other | 2020-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-02 | |
| (E)Special resolution | Other | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)Special resolution | Other | 2018-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-14 | |
| (E)Special resolution | Other | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)Special resolution | Other | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Special resolution | Other | 2015-07-08 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-10 | |
| (E)Ordinary resolution | Other | 1996-05-10 | |
| (E)FIB - Return of allotments | Other | 1996-05-10 | |
| (E)FIB - Return of allotments | Other | 1995-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)Ordinary resolution | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 |
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