SHING SHUN INVESTMENT COMPANY LIMITED — Filings & Documents (72)
(E)Final statement of accounts
1991-04-24 · Other
(E)Return of final meeting
1991-04-24 · Other
(E)Special resolution
1991-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Declaration of solvency
1990-09-05 · Other
(E)Special resolution
1990-09-05 · Other
(E)Notice of appointment of liquidators
1990-09-05 · Other
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-08 · Other
(E)FVIII - Annual return by certificate of no change
1988-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Annual return
1988-05-02 · Annual Return
(E)Annual return
1987-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-24 · Address Change
(E)Annual return
1986-02-24 · Annual Return
(E)Annual return
1985-04-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-03-14 · Memorandum & Articles
(E)Annual return
1984-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-15 · Other
(E)Certificate of Registration of Charge
1983-11-15 · Charges
(E)Special resolution
1983-10-28 · Other
(E)Special resolution
1983-10-28 · Other
(E)Annual return
1983-02-10 · Annual Return
(E)Annual return
1982-03-13 · Annual Return
(E)Accounts / Financial Statements
1981-01-28 · Accounts
(E)Annual return
1979-12-21 · Annual Return
(E)Annual return
1979-03-01 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)Annual return
1977-02-09 · Annual Return
(E)Annual return
1976-03-06 · Annual Return
(E)Memorandum of satisfaction
1976-01-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-25 · Other
(E)Certificate of Registration of Charge
1975-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-03-20 · Other
(E)Certificate of Registration of Charge
1975-03-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-25 · Other
(E)Annual return
1975-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-19 · Other
(E)Certificate of Registration of Charge
1974-07-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-08 · Other
(E)Annual return
1974-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1973-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-16 · Other
(E)Notice of registered office and any change thereof
1973-04-17 · Address Change
(E)Annual return
1973-03-17 · Annual Return
(E)Annual return
1972-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-01 · Other
(E)FIB - Return of allotments
1972-01-31 · Other
(E)FIB - Return of allotments
1972-01-14 · Other
(E)FI - Particulars of a contract relating to shares
1972-01-14 · Other
(E)Ordinary resolution
1972-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1972-01-07 · Other
(E)Notice of registered office and any change thereof
1972-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-07 · Other
(E)Memorandum & Articles of Association
1971-09-03 · Memorandum & Articles
(E)Statutory Declaration
1971-09-03 · Other
Certificate of Incorporation
1971-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-04-24 | |
| (E)Return of final meeting | Other | 1991-04-24 | |
| (E)Special resolution | Other | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Declaration of solvency | Other | 1990-09-05 | |
| (E)Special resolution | Other | 1990-09-05 | |
| (E)Notice of appointment of liquidators | Other | 1990-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-14 | |
| (E)Annual return | Annual Return | 1984-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-15 | |
| (E)Special resolution | Other | 1983-10-28 | |
| (E)Special resolution | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-02-10 | |
| (E)Annual return | Annual Return | 1982-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-28 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1975-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-25 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-08 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-17 | |
| (E)Annual return | Annual Return | 1973-03-17 | |
| (E)Annual return | Annual Return | 1972-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-01 | |
| (E)FIB - Return of allotments | Other | 1972-01-31 | |
| (E)FIB - Return of allotments | Other | 1972-01-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-01-14 | |
| (E)Ordinary resolution | Other | 1972-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-03 | |
| (E)Statutory Declaration | Other | 1971-09-03 | |
| Certificate of Incorporation | Incorporation | 1971-09-03 |
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