SUPER SHINE COMPANY LIMITED — Filings & Documents (50)
(E)Return of final meeting
1996-10-18 · Other
(E)Final statement of accounts
1996-10-18 · Other
(E)Notice of appointment of liquidators
1996-07-25 · Other
(E)Special resolution
1996-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Declaration of solvency
1996-06-24 · Other
(E)Amended document
1996-06-07 · Other
(E)Amended document
1996-06-07 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)Annual return
1994-11-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1993-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1992-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-29 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-08 · Annual Return
(E)Annual return
1988-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Annual return
1987-08-05 · Annual Return
(E)Annual return
1986-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)Annual return
1985-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-07-03 · Annual Return
(E)Annual return
1983-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)Annual return
1982-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Annual return
1981-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)FIB - Return of allotments
1981-03-04 · Other
(E)Memorandum & Articles of Association
1980-10-31 · Memorandum & Articles
(E)Statutory Declaration
1980-10-31 · Other
Certificate of Incorporation
1980-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-10-18 | |
| (E)Final statement of accounts | Other | 1996-10-18 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-25 | |
| (E)Special resolution | Other | 1996-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Declaration of solvency | Other | 1996-06-24 | |
| (E)Amended document | Other | 1996-06-07 | |
| (E)Amended document | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-29 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)Annual return | Annual Return | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)FIB - Return of allotments | Other | 1981-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-31 | |
| (E)Statutory Declaration | Other | 1980-10-31 | |
| Certificate of Incorporation | Incorporation | 1980-10-31 |
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.
Thanks — we'll be in touch.
Something went wrong — please try again.