NEW SHUNNIE LIMITED — Filings & Documents (30)

(E)Final statement of accounts

1988-05-12 · Other

(E)Return of final meeting

1988-05-12 · Other

(E)Special resolution

1988-05-12 · Other

(E)Special resolution

1988-01-15 · Other

(E)Notice of appointment of liquidators

1988-01-15 · Other

(E)Declaration of solvency

1988-01-09 · Other

(E)Annual return

1987-06-03 · Annual Return

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

1987-05-26 · Director/Secretary Change

(E)Memorandum of satisfaction

1987-04-11 · Memorandum & Articles

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

1987-01-14 · Director/Secretary Change

(E)Annual return

1986-07-10 · Annual Return

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

1986-06-10 · Director/Secretary Change

(E)Annual return

1985-07-12 · Annual Return

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

1984-10-09 · Director/Secretary Change

(E)Annual return

1984-09-07 · Annual Return

(E)Annual return

1983-08-11 · Annual Return

(E)Annual return

1982-10-11 · Annual Return

(E)Annual return

1981-11-09 · Annual Return

(E)Annual return

1980-06-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-04-28 · Other

(E)Certificate of Registration of Charge

1980-04-28 · Charges

(E)Annual return

1980-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1979-09-17 · Address Change

(E)Annual return

1979-03-06 · Annual Return

(E)FIB - Return of allotments

1978-11-14 · Other

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

1978-10-23 · Other

(E)Notice of registered office and any change thereof

1978-10-23 · Address Change

(E)Memorandum & Articles of Association

1978-09-22 · Memorandum & Articles

(E)Statutory Declaration

1978-09-22 · Other

Certificate of Incorporation

1978-09-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-05-12
(E)Return of final meeting	Other	1988-05-12
(E)Special resolution	Other	1988-05-12
(E)Special resolution	Other	1988-01-15
(E)Notice of appointment of liquidators	Other	1988-01-15
(E)Declaration of solvency	Other	1988-01-09
(E)Annual return	Annual Return	1987-06-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-26
(E)Memorandum of satisfaction	Memorandum & Articles	1987-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-14
(E)Annual return	Annual Return	1986-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-10
(E)Annual return	Annual Return	1985-07-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-09
(E)Annual return	Annual Return	1984-09-07
(E)Annual return	Annual Return	1983-08-11
(E)Annual return	Annual Return	1982-10-11
(E)Annual return	Annual Return	1981-11-09
(E)Annual return	Annual Return	1980-06-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-04-28
(E)Certificate of Registration of Charge	Charges	1980-04-28
(E)Annual return	Annual Return	1980-02-14
(E)Notice of registered office and any change thereof	Address Change	1979-09-17
(E)Annual return	Annual Return	1979-03-06
(E)FIB - Return of allotments	Other	1978-11-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-23
(E)Notice of registered office and any change thereof	Address Change	1978-10-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-09-22
(E)Statutory Declaration	Other	1978-09-22
Certificate of Incorporation	Incorporation	1978-09-22

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.