SHUN HING-SANKI JV LIMITED — Filings & Documents (41)
(E)Special resolution
2014-09-15 · Other
(E)Return of final meeting
2014-09-15 · Other
(E)Final statement of accounts
2014-09-15 · Other
(E)FW1 - Certificate of solvency
2013-09-30 · Other
(E)Special Resolution (Winding Up)
2013-09-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-30 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2012-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-09-15 · Memorandum & Articles
(E)Special resolution
2003-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-07-27 · Memorandum & Articles
(E)Special resolution
2001-07-23 · Other
(E)FD1 - Notification of First Secretary and Director
2000-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-24 · Address Change
(E)FR2 - Notification of Location of Registers
2000-10-24 · Other
(E)Declaration of Compliance
2000-10-18 · Other
(E)Memorandum & Articles of Association
2000-10-18 · Memorandum & Articles
Certificate of Incorporation
2000-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-09-15 | |
| (E)Return of final meeting | Other | 2014-09-15 | |
| (E)Final statement of accounts | Other | 2014-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-15 | |
| (E)Special resolution | Other | 2003-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-07-27 | |
| (E)Special resolution | Other | 2001-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-24 | |
| (E)Declaration of Compliance | Other | 2000-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-18 | |
| Certificate of Incorporation | Incorporation | 2000-10-18 |
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