South Shore Holdings Limited — Filings & Documents (250)
Page 1 of 3
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2022-05-06 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2021-08-11 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-07-28 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2021-07-14 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2021-07-14 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-07-14 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-06-03 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2021-05-18 · Charges
(E)Instrument
2021-05-18 · Other
(E)Certificate of Registration of Charge
2021-05-18 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-04-30 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-13 · Name Change
(E)Accounts
2021-04-13 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2021-01-15 · Charges
(E)Instrument
2021-01-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-15 · Charges
(E)Instrument
2021-01-15 · Other
(E)Certificate of Registration of Charge
2021-01-15 · Charges
(E)Certificate of Registration of Charge
2021-01-15 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-01-08 · Charges
(E)Instrument
2021-01-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-08 · Charges
(E)Instrument
2021-01-08 · Other
(E)Certificate of Registration of Charge
2021-01-08 · Charges
(E)Certificate of Registration of Charge
2021-01-08 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2020-07-13 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2020-07-13 · Share Related
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-07-13 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-07-13 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-06-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-09 · Name Change
(E)Accounts
2020-04-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-25 · Name Change
(E)Accounts
2019-03-25 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-06 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-12-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-12-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-12-11 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-12-11 · Address Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2018-06-15 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2018-06-15 · Name Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2018-05-30 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2018-05-30 · Share Related
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-05-30 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-04-09 · Name Change
(E)Accounts
2018-04-09 · Accounts
(E)Prospectus
2018-02-23 · Other
(E)Authorization letter for registration of a prospectus
2018-02-23 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-02-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-07 · Name Change
(E)Accounts
2017-04-07 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2016-08-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2016-08-26 · Other
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2016-04-20 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2016-04-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-07 · Name Change
(E)Accounts
2016-04-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-02-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-30 · Name Change
(E)Accounts
2015-03-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-10 · Name Change
(E)Accounts
2014-04-10 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-12-19 · Address Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-12-19 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-12-19 · Share Related
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-19 · Director/Secretary Change
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2013-04-29 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2013-04-29 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-24 · Other
(E)Accounts
2013-04-24 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-03-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-02-15 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-01-09 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-09-28 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-26 · Other
(E)Accounts
2012-03-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-14 · Other
(E)Accounts
2011-04-14 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-01-12 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-29 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2010-09-29 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2010-09-29 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-06-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-03 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-15 · Other
(E)Accounts
2010-04-15 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2022-05-06 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2021-08-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-07-28 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2021-07-14 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2021-07-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-18 | |
| (E)Instrument | Other | 2021-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-18 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-04-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-13 | |
| (E)Accounts | Accounts | 2021-04-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-15 | |
| (E)Instrument | Other | 2021-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-15 | |
| (E)Instrument | Other | 2021-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-08 | |
| (E)Instrument | Other | 2021-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-08 | |
| (E)Instrument | Other | 2021-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2020-07-13 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2020-07-13 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-07-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-07-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-06-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-09 | |
| (E)Accounts | Accounts | 2020-04-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-25 | |
| (E)Accounts | Accounts | 2019-03-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-06 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-12-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-12-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-12-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-12-11 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2018-06-15 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2018-06-15 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2018-05-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2018-05-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-05-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-04-09 | |
| (E)Accounts | Accounts | 2018-04-09 | |
| (E)Prospectus | Other | 2018-02-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2018-02-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-02-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-07 | |
| (E)Accounts | Accounts | 2017-04-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2016-08-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2016-08-26 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2016-04-20 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2016-04-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-07 | |
| (E)Accounts | Accounts | 2016-04-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-02-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-30 | |
| (E)Accounts | Accounts | 2015-03-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-10 | |
| (E)Accounts | Accounts | 2014-04-10 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-12-19 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-12-19 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-12-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-19 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2013-04-29 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2013-04-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-24 | |
| (E)Accounts | Accounts | 2013-04-24 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-03-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-02-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-01-09 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-09-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-26 | |
| (E)Accounts | Accounts | 2012-03-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-14 | |
| (E)Accounts | Accounts | 2011-04-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-01-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-29 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2010-09-29 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2010-09-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-06-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-15 | |
| (E)Accounts | Accounts | 2010-04-15 |
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