SHIN CORE ELECTRONICS (HK) LIMITED — Filings & Documents (40)
(C)FNAR1 - Annual Return
2025-11-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-17 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-09-17 · Address Change
(C)FNAR1 - Annual Return
2024-11-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-11-27 · Address Change
(C)FNAR1 - Annual Return
2023-11-27 · Annual Return
(C)FNAR1 - Annual Return
2022-11-28 · Annual Return
(C)FNAR1 - Annual Return
2021-11-26 · Annual Return
(C)FNAR1 - Annual Return
2020-11-26 · Annual Return
(C)FNAR1 - Annual Return
2019-11-26 · Annual Return
(C)FNAR1 - Annual Return
2018-11-26 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-20 · Address Change
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-27 · Address Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-30 · Address Change
(C)FD4 - Notification of Resignation of Secretary and Director
2011-12-12 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)Memorandum & Articles of Association
2010-11-26 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-26 · Share Related
Certificate of Incorporation
2010-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-30 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-26 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-26 | |
| Certificate of Incorporation | Incorporation | 2010-11-26 |
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