SHING HING LOONG GINSENG HONG LIMITED — Filings & Documents (66)
(E)Final statement of accounts
1998-01-12 · Other
(E)Special resolution
1998-01-12 · Other
(E)Return of final meeting
1998-01-12 · Other
(E)Notice of appointment of liquidators
1997-03-13 · Other
(E)Special resolution
1997-03-13 · Other
(E)Declaration of solvency
1997-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Annual return
1996-08-17 · Annual Return
(E)Memorandum of satisfaction
1995-10-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Annual return
1995-08-19 · Annual Return
(E)Memorandum of satisfaction
1995-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-08 · Memorandum & Articles
(E)Annual return
1994-10-06 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)Ordinary resolution
1992-04-11 · Other
(E)FIB - Return of allotments
1992-04-11 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-11 · Other
(E)Certificate of Registration of Charge
1992-01-11 · Charges
(E)Annual return
1991-01-02 · Annual Return
(E)Ordinary resolution
1990-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-09 · Other
(E)Certificate of Registration of Charge
1990-04-09 · Charges
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FIB - Return of allotments
1988-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)Annual return
1988-03-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-23 · Annual Return
(E)Memorandum of satisfaction
1986-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-26 · Other
(E)Certificate of Registration of Charge
1986-11-26 · Charges
(E)FIB - Return of allotments
1986-02-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-18 · Other
(E)Certificate of Registration of Charge
1985-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-17 · Other
(E)Certificate of Registration of Charge
1985-09-17 · Charges
(E)FIB - Return of allotments
1985-05-07 · Other
(E)Special resolution
1985-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-02 · Other
(E)Certificate of Registration of Charge
1985-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-31 · Other
(E)Certificate of Registration of Charge
1984-10-31 · Charges
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1983-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-23 · Other
(E)FIB - Return of allotments
1982-07-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-23 · Other
(E)Certificate of Registration of Charge
1982-03-23 · Charges
(E)Annual return
1982-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-04 · Address Change
(E)FIB - Return of allotments
1981-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-31 · Other
(E)Memorandum & Articles of Association
1980-07-11 · Memorandum & Articles
(E)Statutory Declaration
1980-07-11 · Other
Certificate of Incorporation
1980-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-01-12 | |
| (E)Special resolution | Other | 1998-01-12 | |
| (E)Return of final meeting | Other | 1998-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-13 | |
| (E)Special resolution | Other | 1997-03-13 | |
| (E)Declaration of solvency | Other | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1992-04-11 | |
| (E)FIB - Return of allotments | Other | 1992-04-11 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1990-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-26 | |
| (E)FIB - Return of allotments | Other | 1986-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-17 | |
| (E)FIB - Return of allotments | Other | 1985-05-07 | |
| (E)Special resolution | Other | 1985-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-23 | |
| (E)FIB - Return of allotments | Other | 1982-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-23 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-04 | |
| (E)FIB - Return of allotments | Other | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-11 | |
| (E)Statutory Declaration | Other | 1980-07-11 | |
| Certificate of Incorporation | Incorporation | 1980-07-11 |
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