SUM HING INVESTMENT LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2008-04-03 · Other
Information sheet re S.291(5) for local company
2007-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-11 · Share Related
(E)Ordinary resolution
1998-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1995-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Amended document
1995-01-03 · Other
(E)Amended document
1995-01-03 · Other
(E)Amended document
1995-01-03 · Other
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Special resolution
1992-07-07 · Other
Certificate of Incorporation on Change of Name
1992-07-07 · Name Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1990-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-13 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1988-12-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-24 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-24 · Address Change
(E)Annual return
1987-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-04-03 | |
| Information sheet re S.291(5) for local company | Other | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-11 | |
| (E)Ordinary resolution | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Amended document | Other | 1995-01-03 | |
| (E)Amended document | Other | 1995-01-03 | |
| (E)Amended document | Other | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Special resolution | Other | 1992-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-24 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-24 | |
| (E)Annual return | Annual Return | 1987-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FIB - Return of allotments | Other | 1985-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 |
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