SHUN FAT CONSTRUCTION (H.K.) COMPANY, LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2021-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-11 · Director/Secretary Change
Information sheet re S.745(2)(b)
2021-06-11 · Other
Information sheet re striking off of this company under consideration
2021-04-08 · Other
(E)Amended document
2018-10-26 · Other
(E)Amended document
2018-10-26 · Other
(E)Amended document
2018-10-26 · Other
(E)Amended document
2018-10-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)Amended document
2015-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2015-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2015-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2015-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2015-11-02 · Annual Return
(E)Court order for restoration
2015-10-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2015-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
Information sheet re S.291(6) for local company
2013-10-18 · Other
Information sheet re S.291(5) for local company
2013-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)Amended document
2007-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)Amended document
2002-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-03-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-10 · Other
(E)FR2 - Notification of Location of Registers
1997-08-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-12 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-01 · Other
(E)Memorandum & Articles of Association
1997-08-01 · Memorandum & Articles
Certificate of Incorporation
1997-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-11 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-08 | |
| (E)Amended document | Other | 2018-10-26 | |
| (E)Amended document | Other | 2018-10-26 | |
| (E)Amended document | Other | 2018-10-26 | |
| (E)Amended document | Other | 2018-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)Amended document | Other | 2015-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2015-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2015-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2015-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2015-11-02 | |
| (E)Court order for restoration | Other | 2015-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| Information sheet re S.291(6) for local company | Other | 2013-10-18 | |
| Information sheet re S.291(5) for local company | Other | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)Amended document | Other | 2007-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)Amended document | Other | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-12 | |
| (E)Declaration of Compliance | Other | 1997-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-01 | |
| Certificate of Incorporation | Incorporation | 1997-08-01 |
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