SHUN CHEONG AUTOMATION ENGINEERING LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2015-05-08 · Other
Information sheet re S.744(3)
2014-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-18 · Name Change
(E)Special resolution for change of name
2002-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)Amended document
2001-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-27 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)FIB - Return of allotments
1995-12-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-07 · Other
(E)Ordinary resolution
1995-12-07 · Other
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-24 · Name Change
(E)Special resolution for change of name
1995-10-24 · Other
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
Certificate of Incorporation
1994-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-08 | |
| Information sheet re S.744(3) | Other | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-18 | |
| (E)Special resolution for change of name | Other | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)Amended document | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FIB - Return of allotments | Other | 1995-12-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-07 | |
| (E)Ordinary resolution | Other | 1995-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-24 | |
| (E)Special resolution for change of name | Other | 1995-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 | |
| Certificate of Incorporation | Incorporation | 1994-02-15 |
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