SHUN LOONG FINANCE LIMITED — Filings & Documents (111)
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(E)Special resolution
2022-05-16 · Other
(E)Return of final meeting
2022-05-16 · Other
(E)Final statement of accounts
2022-05-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-16 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2022-01-14 · Other
(E)Special Resolution (Winding Up)
2022-01-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-01-14 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-23 · Annual Return
(E)Amended document
2019-07-08 · Other
(E)Amended document
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-14 · Memorandum & Articles
(E)Special resolution
2018-08-14 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-08-07 · Other
(E)Altered Articles of Association
2018-08-07 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-14 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-10-19 · Other
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-10-02 · Other
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-11 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)Copy of notice of resignation of auditor
2003-10-10 · Other
(E)Special resolution
2003-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
2003-03-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)Memorandum of satisfaction
2000-08-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E) Explanatory Letter
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-02 · Other
(E)Resignation letter from directors or secretaries
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)Annual return
1996-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2022-05-16 | |
| (E)Return of final meeting | Other | 2022-05-16 | |
| (E)Final statement of accounts | Other | 2022-05-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-01-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-23 | |
| (E)Amended document | Other | 2019-07-08 | |
| (E)Amended document | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-14 | |
| (E)Special resolution | Other | 2018-08-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-08-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-10 | |
| (E)Special resolution | Other | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E) Explanatory Letter | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-10-09 |
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