SHING FUNG LEE LIMITED — Filings & Documents (115)
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(E)Special resolution
2012-11-30 · Other
(E)Return of final meeting
2012-11-30 · Other
(E)Final statement of accounts
2012-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)Special Resolution (Winding Up)
2012-08-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-31 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-30 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2012-08-01 · Other
(E)Special Resolution (Dormant Company)
2011-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-16 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-02 · Annual Return
(E)Annual return
1991-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Annual return
1989-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)Annual return
1988-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-19 · Other
(E)Annual return
1986-04-22 · Annual Return
(E)Ordinary resolution
1986-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-24 · Other
(E)Annual return
1985-05-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1984-12-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Special resolution
1984-11-21 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Statutory Declaration
1984-01-23 · Other
(E)Amended document
1984-01-23 · Other
(E)Amended document
1984-01-23 · Other
(E)Amended document
1984-01-23 · Other
(E)Amended document
1984-01-23 · Other
(E)Annual return
1983-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Annual return
1982-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-14 · Other
(E)Annual return
1981-03-18 · Annual Return
(E)Annual return
1980-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Annual return
1979-03-27 · Annual Return
(E)Annual return
1978-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Annual return
1977-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1977-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-22 · Other
(E)Annual return
1976-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-06 · Other
(E)Annual return
1975-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-23 · Other
(E)Annual return
1974-03-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-28 · Other
(E)Annual return
1973-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-24 · Other
(E)Ordinary and special resolution
1973-10-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-11-30 | |
| (E)Return of final meeting | Other | 2012-11-30 | |
| (E)Final statement of accounts | Other | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-08-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-16 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)Annual return | Annual Return | 1988-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FIB - Return of allotments | Other | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)Ordinary resolution | Other | 1986-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Special resolution | Other | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Statutory Declaration | Other | 1984-01-23 | |
| (E)Amended document | Other | 1984-01-23 | |
| (E)Amended document | Other | 1984-01-23 | |
| (E)Amended document | Other | 1984-01-23 | |
| (E)Amended document | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Annual return | Annual Return | 1982-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-03-18 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Annual return | Annual Return | 1978-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Annual return | Annual Return | 1977-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-22 | |
| (E)Annual return | Annual Return | 1976-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-06 | |
| (E)Annual return | Annual Return | 1975-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-23 | |
| (E)Annual return | Annual Return | 1974-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-28 | |
| (E)Annual return | Annual Return | 1973-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-24 | |
| (E)Ordinary and special resolution | Other | 1973-10-11 |
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