HONG KONG SHIHANG COMPANY LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2018-02-15 · Other
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)Amended document
2016-11-10 · Other
(E)Amended document
2016-10-20 · Other
(E)Amended document
2016-10-20 · Other
(E)Amended document
2016-10-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)Ordinary resolution
1996-10-25 · Other
(E)FIB - Return of allotments
1996-10-25 · Other
(E)Special resolution
1996-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-30 · Address Change
(E)Declaration of Compliance
1996-01-23 · Other
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)Amended document | Other | 2016-11-10 | |
| (E)Amended document | Other | 2016-10-20 | |
| (E)Amended document | Other | 2016-10-20 | |
| (E)Amended document | Other | 2016-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)Ordinary resolution | Other | 1996-10-25 | |
| (E)FIB - Return of allotments | Other | 1996-10-25 | |
| (E)Special resolution | Other | 1996-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-30 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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