SHIN NIHON PRECISION (HK) LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-24 · Address Change
(E)Amended document
2016-07-22 · Other
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-06-01 · Name Change
Certificate of Change of Name
2015-06-01 · Name Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · 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)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
Certificate of Incorporation on Change of Name
2002-07-15 · Name Change
(E)Special resolution for change of name
2002-07-15 · Other
(E)FD1 - Notification of First Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-06-06 · Director/Secretary Change
(E)Declaration of Compliance
2002-06-05 · Other
(E)Memorandum & Articles of Association
2002-06-05 · Memorandum & Articles
Certificate of Incorporation
2002-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-24 | |
| (E)Amended document | Other | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-01 | |
| Certificate of Change of Name | Name Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (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 | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-15 | |
| (E)Special resolution for change of name | Other | 2002-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)Declaration of Compliance | Other | 2002-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-05 | |
| Certificate of Incorporation | Incorporation | 2002-06-05 |
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