SUN SHING ENVIRONMENTAL SERVICES LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2025-02-21 · Other
Information sheet re S.745(2)(b)
2024-10-25 · Other
Information sheet re striking off of this company under consideration
2024-09-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2020-06-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-09 · Charges
(E)Instrument
2020-06-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-20 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-10-30 · Charges
(E)Instrument
2019-10-30 · Other
(E)Certificate of Registration of Charge
2019-10-30 · Charges
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-28 · Charges
(E)Instrument
2019-02-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-28 · Charges
(E)Instrument
2017-04-28 · Other
(E)Certificate of Registration of Charge
2017-04-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-13 · Charges
(E)Instrument
2016-12-13 · Other
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-18 · Charges
(E)Instrument
2015-11-18 · Other
(E)Certificate of Registration of Charge
2015-11-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-02 · Charges
(E)Instrument
2015-09-02 · Other
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-16 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2014-11-27 · Charges
(E)Instrument
2014-11-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-27 · Charges
(E)Instrument
2014-11-27 · Other
(E)Certificate of Registration of Charge
2014-11-27 · Charges
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FM1 - Mortgage or charge details
2014-02-14 · Charges
(E)Certificate of Registration of Charge
2014-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)Special resolution
2012-03-16 · Other
(E)Reprint of Memorandum & Articles of Association
2012-03-16 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-01-30 · Name Change
Certificate of Change of Name
2012-01-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-08 · Address Change
(E)FSC1 - Return of Allotments
2001-07-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
Certificate of Incorporation on Change of Name
2001-06-06 · Name Change
(E)Special resolution for change of name
2001-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-25 · Address Change
(E)Declaration of Compliance
2001-05-25 · Other
(E)Memorandum & Articles of Association
2001-05-25 · Memorandum & Articles
Certificate of Incorporation
2001-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-02-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2020-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-09 | |
| (E)Instrument | Other | 2020-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-30 | |
| (E)Instrument | Other | 2019-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-28 | |
| (E)Instrument | Other | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-28 | |
| (E)Instrument | Other | 2017-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-13 | |
| (E)Instrument | Other | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-18 | |
| (E)Instrument | Other | 2015-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-02 | |
| (E)Instrument | Other | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-27 | |
| (E)Instrument | Other | 2014-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-27 | |
| (E)Instrument | Other | 2014-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)Special resolution | Other | 2012-03-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-01-30 | |
| Certificate of Change of Name | Name Change | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-06 | |
| (E)Special resolution for change of name | Other | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-25 | |
| (E)Declaration of Compliance | Other | 2001-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-25 | |
| Certificate of Incorporation | Incorporation | 2001-05-25 |
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