SHA TIN FUNG SHING RESTAURANT LIMITED — Filings & Documents (40)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-14 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-12 · Annual Return
(C)FNAR1 - Annual Return
2021-12-13 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-12-06 · Address Change
(C)FNAR1 - Annual Return
2021-01-08 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2020-04-27 · Address Change
(C)FNAR1 - Annual Return
2019-12-12 · Annual Return
(C)FNAR1 - Annual Return
2018-12-31 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-01-08 · Annual Return
(C)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-01-11 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-06-19 · Address Change
(C)FNAR1 - Annual Return
2014-12-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2014-01-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-13 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-13 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2008-06-13 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-02-04 · Name Change
Certificate of Change of Name
2008-02-04 · Name Change
(C)FD1 - Notification of First Secretary and Director
2008-01-14 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(C)FSC1 - Return of Allotments
2008-01-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-12 · Incorporation
Certificate of Incorporation
2007-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-06-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-02-04 | |
| Certificate of Change of Name | Name Change | 2008-02-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-01-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-12 | |
| Certificate of Incorporation | Incorporation | 2007-12-12 |
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