Shing Kee SeaLand Group Limited — Filings & Documents (48)
(C)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-10-29 · Memorandum & Articles
(E)Special resolution
2024-10-29 · Other
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-11 · Annual Return
(C)FNAR1 - Annual Return
2022-09-05 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-09 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-10-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-10-04 · Name Change
Certificate of Change of Name
2011-10-04 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)Special resolution
2011-09-23 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-10-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-10-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-10-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-12-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-09-05 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-05 · Other
Certificate of Incorporation
2003-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-10-29 | |
| (E)Special resolution | Other | 2024-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-10-04 | |
| Certificate of Change of Name | Name Change | 2011-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)Special resolution | Other | 2011-09-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-05 | |
| (E)Declaration of Compliance | Other | 2003-09-05 | |
| Certificate of Incorporation | Incorporation | 2003-09-05 |
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