SHEUNG NING COMPANY LIMITED — Filings & Documents (69)

Information sheet re S.291(6) for local company

2006-01-20 · Other

Information sheet re S.291(5) for local company

2005-09-16 · Other

(E)FAR1 - Annual return (with a list of members)

2001-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-06-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-12 · Director/Secretary Change

(E)Annual return

1997-07-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-26 · Director/Secretary Change

(E)Annual return

1996-07-12 · Annual Return

(E)Annual return

1995-07-10 · Annual Return

(E)Notice of registered office and any change thereof

1994-08-23 · Address Change

(E)Annual return

1994-06-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-25 · Director/Secretary Change

(E)Annual return

1994-01-19 · Annual Return

(E)Annual return

1993-01-23 · Annual Return

(E)Annual return

1992-01-26 · Annual Return

(E)Annual return

1991-01-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-07 · Director/Secretary Change

(E)Annual return

1990-02-04 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-19 · Director/Secretary Change

(E)Annual return

1988-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-02-11 · Address Change

(E)Annual return

1986-02-13 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-01-31 · Director/Secretary Change

(E)Memorandum & Articles of Association

1984-11-15 · Memorandum & Articles

(E)FX(i) - Return of first directors and secretary

1984-09-26 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-26 · Director/Secretary Change

(E)Special resolution

1984-08-24 · Other

Certificate of Incorporation on Change of Name

1984-08-24 · Name Change

(E)Notice of registered office and any change thereof

1984-08-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-16 · Other

(E)Annual return

1984-07-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-18 · Other

(E)Annual return

1983-05-16 · Annual Return

(E)Annual return

1982-02-25 · Annual Return

(E)Annual return

1982-02-25 · Annual Return

(E)Annual return

1982-02-25 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-03 · Other

(E)Notice of registered office and any change thereof

1979-07-24 · Address Change

(E)Annual return

1979-05-27 · Annual Return

(E)Annual return

1978-02-17 · Annual Return

(E)Ordinary resolution

1977-09-26 · Other

(E)Memorandum & Articles of Association

1977-09-26 · Memorandum & Articles

(E)Notice filed under s.54

1977-09-26 · Other

(E)Special resolution

1977-08-26 · Other

Certificate of Incorporation on Change of Name

1977-08-26 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-18 · Other

(E)Notice of registered office and any change thereof

1977-07-08 · Address Change

(E)Annual return

1977-05-31 · Annual Return

(E)Annual return

1976-05-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-10 · Other

(E)Annual return

1976-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1975-09-26 · Address Change

(E)Annual return

1975-09-26 · Annual Return

(E)Annual return

1973-03-01 · Annual Return

(E)Annual return

1972-02-01 · Annual Return

(E)FIB - Return of allotments

1971-08-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-04 · Other

(E)Memorandum & Articles of Association

1971-06-08 · Memorandum & Articles

(E)Statutory Declaration

1971-06-08 · Other

Certificate of Incorporation

1971-06-08 · Incorporation

(E)Notice of registered office and any change thereof

1971-06-08 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2006-01-20
Information sheet re S.291(5) for local company	Other	2005-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-12
(E)Annual return	Annual Return	1997-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-03-26
(E)Annual return	Annual Return	1996-07-12
(E)Annual return	Annual Return	1995-07-10
(E)Notice of registered office and any change thereof	Address Change	1994-08-23
(E)Annual return	Annual Return	1994-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-25
(E)Annual return	Annual Return	1994-01-19
(E)Annual return	Annual Return	1993-01-23
(E)Annual return	Annual Return	1992-01-26
(E)Annual return	Annual Return	1991-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-07
(E)Annual return	Annual Return	1990-02-04
(E)Annual return	Annual Return	1989-01-23
(E)Annual return	Annual Return	1989-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-19
(E)Annual return	Annual Return	1988-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-25
(E)Notice of registered office and any change thereof	Address Change	1987-02-11
(E)Annual return	Annual Return	1986-02-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-11-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-26
(E)Special resolution	Other	1984-08-24
Certificate of Incorporation on Change of Name	Name Change	1984-08-24
(E)Notice of registered office and any change thereof	Address Change	1984-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-16
(E)Annual return	Annual Return	1984-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-18
(E)Annual return	Annual Return	1983-05-16
(E)Annual return	Annual Return	1982-02-25
(E)Annual return	Annual Return	1982-02-25
(E)Annual return	Annual Return	1982-02-25
(E)Notice of registered office and any change thereof	Address Change	1982-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-03
(E)Notice of registered office and any change thereof	Address Change	1979-07-24
(E)Annual return	Annual Return	1979-05-27
(E)Annual return	Annual Return	1978-02-17
(E)Ordinary resolution	Other	1977-09-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-09-26
(E)Notice filed under s.54	Other	1977-09-26
(E)Special resolution	Other	1977-08-26
Certificate of Incorporation on Change of Name	Name Change	1977-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-18
(E)Notice of registered office and any change thereof	Address Change	1977-07-08
(E)Annual return	Annual Return	1977-05-31
(E)Annual return	Annual Return	1976-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-10
(E)Annual return	Annual Return	1976-01-10
(E)Notice of registered office and any change thereof	Address Change	1975-09-26
(E)Annual return	Annual Return	1975-09-26
(E)Annual return	Annual Return	1973-03-01
(E)Annual return	Annual Return	1972-02-01
(E)FIB - Return of allotments	Other	1971-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-06-08
(E)Statutory Declaration	Other	1971-06-08
Certificate of Incorporation	Incorporation	1971-06-08
(E)Notice of registered office and any change thereof	Address Change	1971-06-08

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