SHEUNG MOON CONSTRUCTION LIMITED — Filings & Documents (121)
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(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-09 · Address Change
(E)Court Order
2025-08-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-16 · Address Change
(E)FNAR1 - Annual Return
2025-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-06-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-03 · Charges
(E)Instrument
2023-02-03 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-05-12 · Charges
(E)Instrument
2022-05-12 · Other
(E)Certificate of Registration of Charge
2022-05-12 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-02-16 · Other
(E)FNAR1 - Annual Return
2022-02-16 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(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
(C)FNR1 - Notice of Change of Address of Registered Office
2020-07-03 · Address Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-06 · Charges
(E)Instrument
2019-03-06 · Other
(E)Certificate of Registration of Charge
2019-03-06 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-09 · Charges
(E)Instrument
2017-06-09 · Other
(E)Certificate of Registration of Charge
2017-06-09 · Charges
(E)FNAR1 - Annual Return
2017-02-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-03-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-01 · Charges
(E)Instrument
2016-02-01 · Other
(E)Certificate of Registration of Charge
2016-02-01 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-15 · Memorandum & Articles
(E)Special resolution
2014-12-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-16 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-27 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-20 · Share Related
(E)FSC1 - Return of Allotments
2009-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-01-16 · Charges
(E)Certificate of Registration of Charge
2008-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-18 · Share Related
(E)Special resolution
2005-02-18 · Other
(E)Certificate of Registration of Charge
2004-11-29 · Charges
(E)FM1 - Mortgage or charge details
2004-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-26 · Share Related
(E)Special resolution
2004-02-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-18 · Share Related
(E)FSC1 - Return of Allotments
2003-01-18 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-09 | |
| (E)Court Order | Other | 2025-08-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-03 | |
| (E)Instrument | Other | 2023-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-12 | |
| (E)Instrument | Other | 2022-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (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 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-06 | |
| (E)Instrument | Other | 2019-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-09 | |
| (E)Instrument | Other | 2017-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-01 | |
| (E)Instrument | Other | 2016-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-15 | |
| (E)Special resolution | Other | 2014-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-03 | |
| (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 | 2010-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-18 | |
| (E)Special resolution | Other | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-26 | |
| (E)Special resolution | Other | 2004-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-18 |
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