SHING SHUN SECURITY SYSTEMS LIMITED — Filings & Documents (45)
Information sheet re S.746(2)
2023-03-17 · Other
Information sheet re S.745(2)(b)
2022-11-18 · Other
Information sheet re striking off of this company under consideration
2022-09-29 · Other
Information sheet re discontinuation of striking off
2022-09-28 · Other
Information sheet re striking off of this company under consideration
2022-09-28 · Other
Information sheet re discontinuation of striking off
2022-09-28 · Other
Information sheet re S.745(2)(b)
2022-01-28 · Other
Information sheet re striking off of this company under consideration
2020-01-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-04-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-04-27 · Memorandum & Articles
(E)Special resolution
2015-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2005-09-26 · Other
Information sheet re S.291(5) for local company
2005-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-24 · Address Change
(E)Declaration of Compliance
1996-04-16 · Other
(E)Memorandum & Articles of Association
1996-04-16 · Memorandum & Articles
Certificate of Incorporation
1996-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-17 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-18 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-29 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-28 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-28 | |
| Information sheet re discontinuation of striking off | Other | 2022-09-28 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-04-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-04-27 | |
| (E)Special resolution | Other | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-09-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-24 | |
| (E)Declaration of Compliance | Other | 1996-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-16 | |
| Certificate of Incorporation | Incorporation | 1996-04-16 |
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